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AMERICAN ASSOCIATION OF VENEZUELAN ENGINEERS CORP. - Florida Company Profile

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Company Details

Entity Name: AMERICAN ASSOCIATION OF VENEZUELAN ENGINEERS 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: 30 Nov 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Oct 2020 (5 years ago)
Document Number: N18000012616
FEI/EIN Number 83-2704179

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

Address: 14951 ROYAL OAKS LN APT 203, Miami, FL, 33181, US
Mail Address: 14951 ROYAL OAKS LN APT 203, Miami, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSER SAIVY Chief Operating Officer 7825 NW 107TH AVE, APT 802, DORAL, FL, 33178
Soto Fabio Chief Executive Officer 1408 brickell bay Dr., Miami, FL, 33131
Vieira Fatima Chief Compliance Officer 11831 sw 154th path, miami, FL, 33196
Hernandez Ramon Chief Administrative Officer 915 NW 1st Ave., Miami, FL, 33136
VARGAS HECTOR A Agent 10358 NW 70 TERRACE, DORAL, FL, 33178
VARGAS HECTOR A Chief Financial Officer 10358 NW 70 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2020-10-07 AMERICAN ASSOCIATION OF VENEZUELAN ENGINEERS CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-11
Name Change 2020-10-07
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-15
Domestic Non-Profit 2018-11-30

Tax Exempt

Employer Identification Number (EIN) :
83-2704179
In Care Of Name:
% FABIO A SOTO PINA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Scientific Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2024-04
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Professional Societies, Associations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State