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ASOCIACION DE VENEZOLANOS EN LAKELAND, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE VENEZOLANOS EN LAKELAND, INC.
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: 06 Sep 2016 (9 years ago)
Date of dissolution: 11 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2018 (6 years ago)
Document Number: N16000009494
FEI/EIN Number 81-4268968

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

Address: 1475 WOODLAKE DRIVE, LAKELAND, FL, 33803, US
Mail Address: 1475 WOODLAKE DRIVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ IVAN A Director 1475 WOODLAKE DRIVE, LAKELAND, FL, 33803
HURTADO LEO A Director 6346 HIGHLANDS IN THE WOODS AVE., LAKELAND, FL, 33813
ARISPE LIS M Treasurer 1935 CHICKADEE ST., BARTOW, FL, 33830
Hernandez Islendy Secretary 2980 Blackwater Oaks Drive, Mulberry, FL, 33860
Sandoval Alejandro Director 3209 Majestic Oaks Place, Mulberry, FL, 33860
RODRIGUEZ IVAN A Agent 1475 WOODLAKE DRIVE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1475 WOODLAKE DRIVE, APT. # A-275, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2018-04-30 1475 WOODLAKE DRIVE, APT. # A-275, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1475 WOODLAKE DRIVE, APT. # A-275, LAKELAND, FL 33803 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Domestic Non-Profit 2016-09-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State