| Entity Name: | THE VENERABLE CULTURAL ORDER OF TRUTH AND WISDOM (AOI) 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: | 04 Oct 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | N16000009781 |
| FEI/EIN Number |
81-4527298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176, US |
| Mail Address: | 8993 SW 210 Terrace, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE ENRIQUE R | President | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176 |
| DE LA TORRE ENRIQUE R | Director | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176 |
| MILLARES CATALA ALFREDO MANUEL | Vice President | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176 |
| MILLARES CATALA ALFREDO MANUEL | Secretary | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176 |
| MILLARES CARIDAD | Treasurer | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176 |
| MILLARES CARIDAD | Director | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176 |
| DE LA TORRE ENRIQUE RDr. | Agent | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | DE LA TORRE, ENRIQUE RAFAEL, Dr. | - |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL 33176 | - |
| AMENDMENT | 2023-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 10835 S.W. 88TH STREET, APT. 215, MIAMI, FL 33176 | - |
| AMENDMENT | 2022-06-06 | - | - |
| NAME CHANGE AMENDMENT | 2018-05-21 | THE VENERABLE CULTURAL ORDER OF TRUTH AND WISDOM (AOI) INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-07-05 |
| Amendment | 2023-04-05 |
| Amendment | 2022-06-06 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-13 |
| Name Change | 2018-05-21 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
