MOVIMIENTO VINOTINTO USA CORP. - Florida Company Profile
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| Entity Name: | MOVIMIENTO VINOTINTO USA CORP. |
| 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: | 19 Jan 2018 (7 years ago) |
| Document Number: | N18000000709 |
| FEI/EIN Number |
82-4133711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 W Amelia St, Orlando, FL, 32805, US |
| Mail Address: | 58 NE 14th Street, MIAMI, FL, 33132, US |
| ZIP code: | 32805 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRGUEZ BARRADA MANUEL A | President | 58 NE 14th Street, MIAMI, FL, 33132 |
| MELENDEZ DE ROSALES JANETH P | Secretary | 7630 Southern Brook BND 203, Tampa, FL, 33635 |
| FANEITE YASMIN C | Treasurer | 58 NE 14th St, MIAMI, FL, 33132 |
| MELENDEZ DE ROSALES JANETH P | Agent | 7630 Southern Brook BND 203, Tampa, FL, 33635 |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 711 W Amelia St, Orlando, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 711 W Amelia St, Orlando, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | MELENDEZ DE ROSALES, JANETH P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 7630 Southern Brook BND 203, Tampa, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-04-11 |
| Domestic Non-Profit | 2018-01-19 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State