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VENEZUELAN AMERICAN ARCHIVES FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: VENEZUELAN AMERICAN ARCHIVES 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: 24 Sep 2019 (6 years ago)
Document Number: N19000010602
FEI/EIN Number 84-3454566

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

Address: 201 NW 136TH AVE, MIAMI, FL, 33182, US
Mail Address: 201 NW 136TH AVE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCANDO CASTO President 201 NW 136TH AVE, MIAMI, FL, 33182
SUAREZ DAVID Vice President 201 NW 136TH AVE, MIAMI, FL, 33182
URREA ADRIA Treasurer 201 NW 136TH AVE, MIAMI, FL, 33182
URREA ADRIA Secretary 201 NW 136TH AVE, MIAMI, FL, 33182
Petit Maibort Director 201 NW 136TH AVE, MIAMI, FL, 33182
URREA ADRIA Agent 201 NW 136TH AVE, MIAMI, FL, 33182

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-08-17
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-21
Domestic Non-Profit 2019-09-24

Tax Exempt

Employer Identification Number (EIN) :
84-3454566
In Care Of Name:
% CASTO OCANDO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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:
2020-06
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
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: 01 Jun 2025

Sources: Florida Department of State