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CLUB VENEZUELA, INC. - Florida Company Profile

Company Details

Entity Name: CLUB VENEZUELA, 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: 02 Aug 2023 (2 years ago)
Document Number: N23000009269
FEI/EIN Number 99-1204382

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

Address: 1814 N 15TH ST, TAMPA, FL, 33605, UN
Mail Address: 1814 N 15TH ST, TAMPA, FL, 33605, UN
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARRIA JOSE President 1814 N 15TH ST, TAMPA, 33605
Chahme Assal Samir Director 1814 N 15TH ST, TAMPA, 33605
Chahme Assal Samir Treasurer 1814 N 15TH ST, TAMPA, 33605
Pinto Juan Carlos Director 1814 N 15TH ST, TAMPA, 33605
Pinto Juan Carlos Vice President 1814 N 15TH ST, TAMPA, 33605
BUSTAMANTE GUSTAVO Director 1814 N 15TH ST, TAMPA, FL, 33605
RODRIGUEZ ALBERTO Director 1814 N 15TH ST, TAMPA, 33605
RODRIGUEZ ALBERTO Secretary 1814 N 15TH ST, TAMPA, 33605
SARRIA JOSE Director 1814 N 15TH ST, TAMPA, 33605
DOM LAW, PA Agent -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-16
ANNUAL REPORT 2024-02-23
Domestic Non-Profit 2023-08-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
99-1204382 Corporation Unconditional Exemption 1814 N 15TH ST, TAMPA, FL, 33605-3642 2024-07
In Care of Name % ALBERTO RODRIGUEZ
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_99-1204382_CLUBVENEZUELAINC_02072024_00.pdf

Date of last update: 03 Apr 2025

Sources: Florida Department of State