| Entity Name: | INICIATIVA PARA LA RECUPERACION DE ACTIVOS VENEZOLANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 07 Apr 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | N20000003871 |
| FEI/EIN Number | 85-0655405 |
| Address: | 1430 S DIXIE HWY., STE 105-130, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 S DIXIE HWY., STE 105-130, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MARIA A | Agent | 1430 S DIXIE HWY., STE 105-130, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MARIA A | President | 1430 S Dixie Hwy, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| RIERA GREGORIO | Secretary | 1430 S Dixie Hwy, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| WEST WALTER TOMAS | Treasurer | 1430 S Dixie Hwy, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-02 | No data | No data |
| AMENDMENT | 2021-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 1430 S DIXIE HWY., STE 105-130, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-19 | 1430 S DIXIE HWY., STE 105-130, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-19 | 1430 S DIXIE HWY., STE 105-130, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| Amendment | 2022-08-02 |
| ANNUAL REPORT | 2022-01-27 |
| Amendment | 2021-10-19 |
| ANNUAL REPORT | 2021-01-06 |
| Domestic Non-Profit | 2020-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
