| Entity Name: | FUNDACION S.O.S TSJ LEGITIMO DE 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: | 01 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N18000011710 |
| FEI/EIN Number |
83-2435480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 WESTON ROAD SUITE 104, WESTON, FL, 33126 |
| Mail Address: | 135 WESTON ROAD SUITE 104, WESTON, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARVAL CARLOS | President | 135 WESTON ROAD SUITE 104, WESTON, FL, 33126 |
| MARQUEZ RAFAEL E | Treasurer | 135 WESTON ROAD SUITE 104, WESTON, FL, 33126 |
| MORALES OSCAR | Manager | 135 WESTON ROAD SUITE 104, WESTON, FL, 33126 |
| MARVAL CARLOS | Agent | 135 WESTON ROAD SUITE 104, WESTON, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-10 |
| Domestic Non-Profit | 2018-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
