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VENEZUELA ESTA EN MI, INC. - Florida Company Profile

Company Details

Entity Name: VENEZUELA ESTA EN MI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N22000003362
Address: 7700 CAMINO REAL, APT# D 106, MIAMI, 33143
Mail Address: 7700 CAMINO REAL, APT# D 106, MIAMI, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISMENDI LUIS E President 7700 CAMINO REAL - APT. D 106, MIAMI, FL, 33143
ALVAREZ WINIELA J Vice President 851 NE 1ST. AVENUE - UNIT 5003, MIAMI, FL, 33132
ZAMBRANO GOMEZ PAMELA I Treasurer 318 E 117TH ST. - # 1F, NEW YORK, NY, 10035
ARISMENDI LUIS E Agent 7700 CAMINO REAL, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2022-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State