AMERICAN VENEZUELAN ENGAGEMENT FOUNDATION, INC - Florida Company Profile
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| Entity Name: | AMERICAN VENEZUELAN ENGAGEMENT FOUNDATION, 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: | 01 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | N17000004680 |
| FEI/EIN Number |
82-1416434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5223 N.W. 94TH DORAL PL., DORAL, FL, 33178, US |
| Mail Address: | 5223 N.W. 94TH DORAL PL., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIERA GARCIA VALERIA | Director | 5223 N.W. 94TH DORAL PL., DORAL, FL, 33178 |
| GARCIA GARCIA GABI | Director | 5223 NW 94TH DORAL PL, DORAL, FL, 33178 |
| SARDI LAW, P.L.L.C. | Agent | 225 ALCAZAR AVE., CORAL GABLES, FL, 33134 |
| GARCIA GARCIA GABI | President | 5223 NW 94TH DORAL PL, DORAL, FL, 33178 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000116486 | AVEF | ACTIVE | 2017-10-23 | 2027-12-31 | - | 5223 NW 94TH DORAL PL., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-08-13 | - | - |
| AMENDMENT | 2017-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| Amendment | 2020-08-13 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-25 |
| Amendment | 2017-08-28 |
| Domestic Non-Profit | 2017-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State