| Entity Name: | VENEZUELAN ASSOCIATION OF CENTRAL FLORIDA, 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: | 07 Apr 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | N48242 |
| FEI/EIN Number |
593116982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 4214, ORLANDO, FL, 32793-214, US |
| Mail Address: | P O BOX 4214, ORLANDO, FL, 32793-214, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIMANN MARGARITA | Director | 1652 SAND KEY CIR, OVIEDO, FL, 32765 |
| THIMANN MARGARITA | President | 1652 SAND KEY CIR, OVIEDO, FL, 32765 |
| MARQUEZ ALFREDO | Director | 4116 PESCADO CT, ORLANDO, FL, 32817 |
| MARQUEZ ALFREDO | Vice President | 4116 PESCADO CT, ORLANDO, FL, 32817 |
| RODRIGUEZ ESTEBAN | Director | 4670 MIDDLEBROOK RD, APT I, ORLANDO, FL, 32811 |
| RODRIGUEZ ESTEBAN | Treasurer | 4670 MIDDLEBROOK RD, APT I, ORLANDO, FL, 32811 |
| RINALDI SUSANA | Director | 7944 VILLA DR, ORLANDO, FL, 32836 |
| HENDRIQUEZ IVOR | Director | 9906 KILGORE RD, ORLANDO, FL, 32836 |
| RODRIGUEZ DANIEL | Director | 3900 IBIS DR, ORLANDO, FL, 32803 |
| RODRIGUEZ ESTEBAN | Agent | 4670 MIDDLEBROOK RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | P O BOX 4214, ORLANDO, FL 32793-214 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | RODRIGUEZ, ESTEBAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-12 | 4670 MIDDLEBROOK RD, APT I, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-12 | P O BOX 4214, ORLANDO, FL 32793-214 | - |
| REINSTATEMENT | 1994-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-07-31 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
