| 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 |
| 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 |
| 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 | - |
| 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
