OBSERVATORIO DE LA DIASPORA VENEZOLANA, INC. - Florida Company Profile
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| Entity Name: | OBSERVATORIO DE LA DIASPORA VENEZOLANA, 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: | 22 Feb 2023 (2 years ago) |
| Document Number: | N23000002684 |
| FEI/EIN Number |
922921550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16195 LAUREL DR, WESTON, FL, 33326, US |
| Mail Address: | 16195 LAUREL DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROPEZA ALEJANDRO J | Chief Executive Officer | 3322 MILITARY RD NW, WASHINGTON, DC, 20015 |
| VALARINO ANA I | Director | CALLE TACNA 530 DPTO. H, MIRAFLORES,, LI, 046 |
| GONZALEZ JUAN B | Director | AVE BUENOS AIRES RESD LOS CAOBOS APT 53, LOS CAOBOS CARACAS 1050 |
| PHELAN CASANOVA MURICIO | Director | QTA PANELA AVE LAGO DE MARACAIBO CUMBRES D, CARACAS, D., 1050 |
| PULIDO JUAN | Director | 197 AVENUE GAMBETTA, BANGOLET, 93710 |
| WOLF GUILLERMO W | Agent | 16195 LAUREL DRIVE, WESTON, FL, 333261617 |
| TOMAS PAEZ BRAVO | President | CALLE CAMILO JOSE CELA 4 PORTAL 13 APT 3C, LAS ROZAS MADRID 28232 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051578 | ODV | ACTIVE | 2023-04-24 | 2028-12-31 | - | 1750 NW 107 TH. AVE. STE. R-404, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 16195 LAUREL DR, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 16195 LAUREL DR, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Domestic Non-Profit | 2023-02-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State