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VENEZUELA USA FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: VENEZUELA USA FOUNDATION, 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: 08 Apr 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: N19000003929
FEI/EIN Number 83-4566426

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

Address: 1545 W Main ST, Unit 519, TAMPA, FL, 33607, US
Mail Address: 1545 W Main St, Unit 519, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANADO LEON President 1545 W MAin St, TAMPA, FL, 33607
REYES JOHN T Vice President 22280 WOODMEN HALL DR, LAND O' LAKE, FL, 34637
PALMAR JOSE Director 900 WYOMING AVE, ST CLOUD, FL, 34769
PINTO JUAN CARLOS Director 1628 STERSON DR, WESLEY CHAPEL, FL, 33543
AVELLO ALFREDO Treasurer 5608 D SILFISH DR, LUTZ, FL, 33558
GRANADO LEON Agent 1545 W Main St, TAMPA, FL, 33607
RINCON RAFAEL Director 701 S MADISON AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 1545 W Main ST, Unit 519, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2021-04-16 1545 W Main ST, Unit 519, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 1545 W Main St, Unit 519, TAMPA, FL 33607 -
AMENDMENT 2020-02-21 - -
AMENDMENT 2019-08-06 - -
REGISTERED AGENT NAME CHANGED 2019-08-06 GRANADO, LEON -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-07-03
Amendment 2020-02-21
Amendment 2019-08-06
Domestic Non-Profit 2019-04-08

Tax Exempt

Employer Identification Number (EIN) :
83-4566426
In Care Of Name:
% LEON GRANADO
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:
2020-07
National Taxonomy Of Exempt Entities:
Human Services: Emergency Assistance
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: 03 Jun 2025

Sources: Florida Department of State