CENTRO VENEZOLANO AMERICANO DE MARGARITA CORP - Florida Company Profile
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| Entity Name: | CENTRO VENEZOLANO AMERICANO DE MARGARITA CORP |
| 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: | 22 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | N21000001085 |
| FEI/EIN Number |
862013277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15280 NW 79TH COURT, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15280 NW 79TH COURT, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTEGRAL CONSULTING SERVICES, LLC | Agent | - |
| GUEDEZ DE GARCIA MAGALY | Vice President | CALAS STREET # L-26, PAMPATAR, NE, 06316 |
| RODRIGUEZ JOSE A | Secretary | 159 SE 185TH WAY, PEMBROKE PINES, FL, 33029 |
| GARCIA RICARDO G | Treasurer | CALAS STREET # L-26, PAMPATAR, NE, 06316 |
| RODRIGUEZ JHONATAN J | President | CHARAIMA STREET #20-47, PORLAMAR, NE, 06301 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 15280 NW 79TH COURT, SUITE 107 #10, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 15280 NW 79TH COURT, SUITE 107 #10, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 15280 NW 79TH COURT, SUITE 107, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2022-08-08 | - | - |
| AMENDMENT | 2021-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-12 |
| Amendment | 2022-08-08 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-03-15 |
| Domestic Non-Profit | 2021-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State