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CASA DE VENEZUELA ORLANDO CORP - Florida Company Profile

Company Details

Entity Name: CASA DE VENEZUELA ORLANDO 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: 02 Jul 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Aug 2024 (9 months ago)
Document Number: N21000008043
FEI/EIN Number 87-1511209

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

Address: 7634 PINE NEST CT, ORLANDO, FL, 32822, US
Mail Address: 7634 PINE NEST CT, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALBOA JOSE Director 18761 CHESTNUT CT, MOKENA, IL, 60448
QUINTERO DAYNUBI Director 2148 TURNBERRY DR, OVIEDO, FL, 32765
ARELLANO JOSE A Director 13267 Penshurst Ln, WINDERMERE, FL, 34786
GOMEZ FABIOLA President 7634 PINE NEST CT, ORLANDO, FL, 32822
SUCCESS BUSINESS SOLUTION, INC Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-08-06 CASA DE VENEZUELA ORLANDO CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 11183 S ORANGE BLOSSOM TRAIL STE G, SUITE 106, ORLANDO, FL 32837 -

Documents

Name Date
Name Change 2024-08-06
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-18
Domestic Non-Profit 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State