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UN PENNY POR VENEZUELA INC - Florida Company Profile

Company Details

Entity Name: UN PENNY POR VENEZUELA 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 Jul 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: N17000007018
Address: 1511 NE 8TH ST # 9, HOMESTEAD, FL, 33033
Mail Address: 1511 NE 8TH ST # 9, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA JOSE President 1511 NE 8TH ST #9, HOMESTEAD, FL, 33033
LEON MEDELEINE Vice President 1511 NE 8TH ST # 9, HOMESTEAD, FL, 33033
LEON MEDELEINE Secretary 1511 NE 8TH ST # 9, HOMESTEAD, FL, 33033
MENDOZA JOSE Agent 1511 NE 8TH ST # 9, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Non-Profit 2017-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State