Search icon

THE VENETIAN ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE VENETIAN ASSOCIATION, 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: 27 Nov 2017 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: N17000011724
FEI/EIN Number 65-0138821

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

Address: 5112 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US
Mail Address: 6911 SW 1st CT., Pembroke Pines, FL, 33023, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Falcon Alberto Vice President 5112 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
ESCUDERO DANIEL President 5112 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
ESCOBAR JOSE Treasurer 5112 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
Colon Paula LCAM 6911 SW 1st Ct, Pembroke Pines, FL, 33023
PC & PC MANAGEMENT ENTERPRISE, INC Agent 6911 SW 1ST CT, Pembroke Pines, FL, 33023

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2023-03-20 THE VENETIAN ASSOCIATION, INC. -
REGISTERED AGENT NAME CHANGED 2023-03-09 PC & PC MANAGEMENT ENTERPRISE, INC -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 5112 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2022-03-31 5112 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 6911 SW 1ST CT, Pembroke Pines, FL 33023 -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-10-15
Domestic Non-Profit 2017-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State