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OBSERVATORIO VECINAL INC - Florida Company Profile

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Company Details

Entity Name: OBSERVATORIO VECINAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: N19000011385
FEI/EIN Number 85-0815260

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

Address: 13574 VILLAGE PARK DR, 140, ORLANDO, FL, 32837, US
Mail Address: 13574 VILLAGE PARK DR, 140, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALBA GONZALEZ OMAR President 13574 VILLAGE PARK DR, SUITE 140, ORLANDO, FL, 32837
SOUQUET DIAZ LISETTE J Director 13574 VILLAGE PARK DR SUITE 140, ORLANDO, FL, 32837
BOLIVAR JIMENEZ ARACELIS Secretary 13574 VILLAGE PARK DR, SUITE 140, ORLANDO, FL, 32837
SOUQUET DIAZ LISETTE J Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
Domestic Non-Profit 2019-10-28

Tax Exempt

Employer Identification Number (EIN) :
85-0815260
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2023-06
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: Alliance/Advocacy Organizations
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: 02 Jun 2025

Sources: Florida Department of State