| Entity Name: | VETERANS OF PHOENIX, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N16000007116 |
| FEI/EIN Number |
81-3316136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5616 56TH WAY, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 5616 56TH WAY, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caceres Jose | Chairman | 5616 56TH WAY, WEST PALM BEACH, FL, 33409 |
| Estevez Mildred | President | 5616 56TH WAY, WEST PALM BEACH, FL, 33409 |
| Lizardo Joshua | Vice Chairman | 5616 56TH WAY, WEST PALM BEACH, FL, 33409 |
| Victor Ovalle E | Chairman | 5616 56TH WAY, WEST PALM BEACH, FL, 33409 |
| OCEAN ROYALE INVESTMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-20 |
| Domestic Non-Profit | 2016-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
