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VENEZOLANOS Y AMERICANOS, INC. - Florida Company Profile

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Company Details

Entity Name: VENEZOLANOS Y AMERICANOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2016 (9 years ago)
Document Number: N16000004441
FEI/EIN Number 81-2496234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8300 NW 53rd. St., Doral, FL, 33166, US
Mail Address: 16195 LAUREL DRIVE, WESTON, FL, 33326, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Betancourt Eduardo FDr. Director 10887 NW 17th St., Miami, FL, 33172
WOLF GUILLERMO WSr. Agent 16195 Laurel Drive, Weston, FL, 33326
Viera Blanco Orlando FDr. President 5223 NW 94Th., Doral, FL, 33178
Mujica Vladimiro Dr. Vice President 17 W Vernon Ave., Phoenix, AZ, 85003
Aguerrevere Gonzalo Secretary 16300 Golf Club Road, Weston, FL, 33326
Wolf Guillermo WDr. Treasurer 16195 Laurel Drive, Weston, FL, 333261617
Angarita Marisol Dr. Director 1915 Brickell Avenue, Miami, FL, 33129

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MCRARRAVVRM1
CAGE Code:
90S49
UEI Expiration Date:
2025-03-05

Business Information

Doing Business As:
VENEZOLANOS Y AMERICANOS INC
Division Name:
VENEZOLANOS Y AMERICANOS, INC.
Division Number:
VENEZOLANO
Activation Date:
2024-03-22
Initial Registration Date:
2021-05-11

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000045026 VENAMERICA ACTIVE 2016-05-03 2026-12-31 - 16195 LAUREL DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-12 WOLF, GUILLERMO W, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 16195 Laurel Drive, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-04-15 8300 NW 53rd. St., Suite 350, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 8300 NW 53rd. St., Suite 350, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-10-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
Domestic Non-Profit 2016-05-02

USAspending Awards / Financial Assistance

Date:
2020-11-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3600.00
Total Face Value Of Loan:
7200.00

Tax Exempt

Employer Identification Number (EIN) :
81-2496234
In Care Of Name:
% GUILLERMO WOLF
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2019-06
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International, Foreign Affairs, and National Security N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State