| Entity Name: | CASA VENEZUELA EN SW FLORIDA 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: | 16 Dec 2019 (5 years ago) |
| Date of dissolution: | 21 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | N19000012858 |
| FEI/EIN Number |
84-4037561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 55TH ST SW, NAPLES, FL, 34116 |
| Mail Address: | 1900 55TH ST SW, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR ROHEL | President | 1900 55TH ST SW, NAPLES, FL, 34116 |
| CARLONE DE TOVAR MARYLIAN | Vice President | 1900 55TH ST SW, NAPLES, FL, 34116 |
| CARLONE DE TOVAR MARYLIAN | Agent | 1900 55TH ST SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-21 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-05 |
| Domestic Non-Profit | 2019-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
