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VENEZOLANOS EN SANFORD INC - Florida Company Profile

Company Details

Entity Name: VENEZOLANOS EN SANFORD 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: 29 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2023 (2 years ago)
Document Number: N19000007971
FEI/EIN Number 84-2485725

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

Address: 200 E Commercial St, Ste 5, Sanford, FL, 32771-1362, US
Mail Address: 200 E COMMERCIAL ST, Ste 5, SANFORD, FL, 32771, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO OQUENDO JAIME J President 120 CEDAR BARK LANE, SANFORD, FL, 32771
CAMACHO BENITES LORENA Vice President 120 CEDAR BARK LANE, SANFORD, FL, 32771
NAVARRO JAIME Agent 200 E Commercial St, Sanford, FL, 327711362

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 200 E Commercial St, Ste 5, Sanford, FL 32771-1362 -
CHANGE OF MAILING ADDRESS 2024-04-17 200 E Commercial St, Ste 5, Sanford, FL 32771-1362 -
REGISTERED AGENT NAME CHANGED 2024-04-17 NAVARRO , JAIME -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 200 E Commercial St, Ste 5, Sanford, FL 32771-1362 -
AMENDMENT 2023-08-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Amendment 2023-08-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-02
Domestic Non-Profit 2019-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State