AMERICAN ASSOCIATION OF VENEZUELAN ENGINEERS CORP. - Florida Company Profile

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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2020-10-07 | AMERICAN ASSOCIATION OF VENEZUELAN ENGINEERS CORP. | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State