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VENEZUELA IN ACTION 20227, INC - Florida Company Profile

Company Details

Entity Name: VENEZUELA IN ACTION 20227, INC
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: 14 Sep 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Dec 2022 (2 years ago)
Document Number: N22000010571
FEI/EIN Number 92-0615183

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

Address: 2450 SW 18TH ST, MIAMI, FL, 33145, US
Mail Address: 2450 SW 18TH ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA YOSLIN President 1441 U ST NW, WASHINGTON, DC, 20009
ORTEGA YOSLIN Director 1441 U ST NW, WASHINGTON, DC, 20009
HEREDIA JASSIR Secretary 770 CLAUGHTON ISLAND DR #1411, MIAMI, FL, 33131
FERNANDEZ IRIS Director 14004 N CYPRESS COVE CIRCLE, DAVIE, FL, 33325
PERDOMO BEATRIZ Director 8132 CRUSHED PEPPER AVE, ORLANDO, FL, 32817
EZCOMPLIANCE, LLC Agent -

Unique Entity ID

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.

Unique Entity ID:
TQSMFE5NLZV8
CAGE Code:
9NNQ9
UEI Expiration Date:
2025-08-15

Business Information

Activation Date:
2024-08-16
Initial Registration Date:
2023-02-08

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 -
AMENDMENT 2022-12-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-25
Amendment 2022-12-28
Domestic Non-Profit 2022-09-14

Tax Exempt

Employer Identification Number (EIN) :
92-0615183
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2023-03
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International Relief
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State