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DEFIENDE VENEZUELA INC.

DEFIENDE VENEZUELA INC. - Florida Company Profile

Company Details

Entity Name:	DEFIENDE VENEZUELA 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:	06 Feb 2019 (6 years ago)
Document Number:	N19000001491
FEI/EIN Number	83-3591073 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3075 SW 19TH ST, MIAMI, FL, 33145, UN
Mail Address:	3075, SW 19TH ST., MIAMI, FL, 33145, UN
ZIP code:	33145
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DAVILA GENESIS	President	3075 SW 19TH ST, MIAMI, FL, 33145
HERRERA JOSE	Vice President	3075 SW 19TH ST, MIAMI, FL, 33145
GARCIA PIMENTEL ASTRID J	Secretary	3075, MIAMI, 33145
HERRERA JOSE	Agent	3075 SW 19TH ST, MIAMI, FL, 33145

Documents

Name	Date
ANNUAL REPORT	2025-01-14
ANNUAL REPORT	2024-02-28
ANNUAL REPORT	2023-02-16
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-06-29
Domestic Non-Profit	2019-02-06

Tax Exempt

Employer Identification Number (EIN) :

83-3591073

In Care Of Name:

% JOSE HERRERA

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational 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:

2019-09

National Taxonomy Of Exempt Entities:

Environment: Research Institutes and/or Public Policy Analysis

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Date of last update: 01 May 2025

Sources: Florida Department of State