| Entity Name: | VENEZUELAN AMERICAN ALLIANCE, 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: | 25 Jul 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2024 (9 months ago) |
| Document Number: | N19000007854 |
| FEI/EIN Number |
84-2737865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7971 Riviera Blvd., MIRAMAR, FL, 33023, US |
| Mail Address: | 7971 Riviera Blvd., MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA A | President | 7971 RIVIERA BLVD., MIRAMAR, FL, 33023 |
| FERNANDEZ JORGE E | Treasurer | 7971 RIVIERA BLVD., MIRAMAR, FL, 33023 |
| EZCOMPLIANCE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-30 | EZCOMPLIANCE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-30 | 7971 RIVIERA BLVD, SUITE 204, MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-04 | 7971 Riviera Blvd., Suite 204, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-04 | 7971 Riviera Blvd., Suite 204, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-30 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-20 |
| Domestic Non-Profit | 2019-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
