Search icon

CENTRO VENEZOLANO AMERICANO DE ORIENTE CORP - Florida Company Profile

Company Details

Entity Name: CENTRO VENEZOLANO AMERICANO DE ORIENTE 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: 21 Sep 2021 (4 years ago)
Document Number: N21000011191
FEI/EIN Number 87-2810830

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

Address: 2010 LAKESHORE DRIVE, WESTON, FL, 33326, US
Mail Address: 2010 LAKESHORE DRIVE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DE SANLEY NITZIE President 2010 LAKESHORE DRIVE, WESTON, FL, 33326
SANLEY MAGNI OSCAR Vice President 2010 LAKESHORE DRIVE, WESTON, FL, 33326
SANLEY SMITH OSCAR A Secretary 2010 LAKESHORE DRIVE, WESTON, FL, 33326
SANLEY CONRAD Treasurer 2010 LAKESHORE DRIVE, WESTON, FL, 33326
INTEGRAL CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 2010 LAKESHORE DRIVE, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 15280 NW 79TH CT, STE 107, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
Domestic Non-Profit 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State