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VENEZUELA IN ACTION, INC. - Florida Company Profile

Company Details

Entity Name: VENEZUELA IN ACTION, 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: 08 Nov 2016 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Dec 2021 (3 years ago)
Document Number: N16000010987
FEI/EIN Number 81-4255953

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

Address: 2450 SW 18T ST, Miami, FL, 33145, US
Mail Address: 2450 SW 18T ST, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA SANCHEZ YOSLIN President 2450 SW 18TH STREET, MIAMI, FL, 33145
HEREDIA JASSIR Treasurer 770 CLAUGHTON ISLAND DR #1411, MIAMI, FL, 33131
FERNANDEZ IRIS Director 14004 N CYPRESS COVE CIRCLE, DAVIE, FL, 33325
PERDOMO BEATRIZ Director 8132 CRUSHED PEPPER AVE, ORLANDO, FL, 32817
EZCOMPLIANCE, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 2450 SW 18T ST, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2022-04-18 2450 SW 18T ST, Miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2022-04-18 EZCOMPLIANCE, LLC -
AMENDMENT AND NAME CHANGE 2021-12-16 VENEZUELA IN ACTION, INC. -
AMENDMENT 2020-06-15 - -
AMENDMENT 2019-11-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-18
Amendment and Name Change 2021-12-16
ANNUAL REPORT 2021-04-30
Amendment 2020-06-15
ANNUAL REPORT 2020-02-05
Amendment 2019-11-19
AMENDED ANNUAL REPORT 2019-10-28
AMENDED ANNUAL REPORT 2019-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State