| Entity Name: | FAMILIARES DE PRESOS POLITICOS MILITARES EN VENEZUELA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 03 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | N19000006007 |
| FEI/EIN Number | 84-1944453 |
| Address: | 770 Claughton Island Dr, Miami, FL, 33131, US |
| Mail Address: | 770 claughton island dr, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA SOTTA QUIROGA MOLLY P | Agent | 770 Claughton Island Dr, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LA SOTTA QUIROGA MOLLY P | President | 770 CLAUGHTON ISLAND DR, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LUGO MORALES RAUL Sr. | Vice President | 239 SW 9th St, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| LUGO CALDERON LUIS Sr. | Treasurer | 287 E Smith St,, Woodbridge, NJ, 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 770 Claughton Island Dr, 904, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 770 Claughton Island Dr, 904, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 770 Claughton Island Dr, 904, Miami, FL 33131 | No data |
| AMENDMENT | 2019-11-21 | No data | No data |
| AMENDMENT | 2019-11-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-11-21 |
| Amendment | 2019-11-20 |
| Domestic Non-Profit | 2019-06-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
