Search icon

VENEZUELA USA CORP - Florida Company Profile

Company Details

Entity Name: VENEZUELA USA 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: 19 Mar 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2022 (3 years ago)
Document Number: N21000003551
FEI/EIN Number 85-5213552

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

Address: 6542 SWISSCO DR., APT 821, ORLANDO, FL, 32822, US
Mail Address: 6542 SWISSCO DR., APT 821, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ DAMASO EMR. President 6542 SWISSCO DR. APT 821, ORLANDO, FL, 32822
VALECILLOS YLIZ EMS Agent 6542 SWISSCO DR. APT 821, ORLANDO, FL, 32822
VALECILLOS YLIZ EMS. Vice President 6542 SWISSCO DR. APT 821, ORLANDO, FL, 32822
DE LA CRUZ ANTONIO MR. Vice President 4450 SOUTH PARK AVE APT 1602, CHEVY CHASE, MD, 20815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 6542 SWISSCO DR., APT 821, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2024-04-19 6542 SWISSCO DR., APT 821, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 6542 SWISSCO DR. APT 821, ORLANDO, FL 32822 -
AMENDMENT 2022-06-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-10
Amendment 2022-06-20
ANNUAL REPORT 2022-03-24
Domestic Non-Profit 2021-03-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-3035384 Corporation Unconditional Exemption 6542 SWISSCO DR APT 821, ORLANDO, FL, 32822-3278 2022-08
In Care of Name % DAMASO JIMENEZ CACERES
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Media, Communications Organizations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_86-3035384_VENEZUELAUSACORP_07142022_00.tif

Form 990-N (e-Postcard)

Organization Name VENEZUELA USA CORP
EIN 86-3035384
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6542 SWISSCO DR APT 821, ORLANDO, FL, 32822, US
Principal Officer's Name DAMASO JIMENEZ CACERES
Principal Officer's Address 6548 SWISSCO DR, ORLANDO, FL, 32822, US
Organization Name VENEZUELA USA CORP
EIN 86-3035384
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6548 SWISSCO DR, ORLANDO, FL, 32822, US
Principal Officer's Name DAMASO JIMENEZ CACERES
Principal Officer's Address 6548 SWISSCO DR, ORLANDO, FL, 32822, US
Organization Name VENEZUELA USA CORP
EIN 86-3035384
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6548 SWISSCO DR, ORLANDO, FL, 32822, US
Principal Officer's Name DAMASO JIMENEZ CACERES
Principal Officer's Address 6548 SWISSCO DR, ORLANDO, FL, 32822, US
Organization Name VENEZUELA USA CORP
EIN 86-3035384
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6548 SWISSCO DR STE 635, ORLANDO, FL, 32822, US
Principal Officer's Name DAMASO JIMENEZ CACERES
Principal Officer's Address 6548 SWISSCO DR STE 635, ORLANDO, FL, 32822, US
Website URL VENEZUELAUSA.ORG

Date of last update: 01 May 2025

Sources: Florida Department of State