| Entity Name: | VENEZUELAN AMERICAN FREIGHT FORWARDERS ASSOCIATION, 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: | 17 Sep 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | N19000009806 |
| FEI/EIN Number |
84-3121728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8465 W 44TH ST, OFC 131, HIALEAH, FL, 33018, US |
| Mail Address: | 8465 W 44TH ST, OFC 131, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANI RODOLFO | Director | 6045 NW 87 AVE, DORAL, 33178 |
| Escobar Hector E | Director | 7941 NW 68th Street, Miami, FL, 33166 |
| CAMEJO HARVEY | President | 8465 W 44TH ST, OFC 131, HIALEAH, FL, 33018 |
| MANJARRES ELWIN | Director | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| CAMEJO HARVEY | Agent | 8465 W 44TH ST, OFC 131, HIALEAH, FL, 33018 |
| ALTUVE GILBERTO | Secretary | 8466 NW 72TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 8465 W 44TH ST, OFC 131, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 8465 W 44TH ST, OFC 131, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | CAMEJO, HARVEY | - |
| AMENDMENT | 2023-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 8465 W 44TH ST, OFC 131, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-10-02 |
| Amendment | 2023-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-10-08 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
