| Entity Name: | MOVIMIENTO BOLIVARIANO VENEZOLANO 23 DE ENERO USA, 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: | 24 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N98000003715 |
| FEI/EIN Number |
650849316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9894 SW 222ND STREET, MIAMI, FL, 33190, US |
| Mail Address: | 9894 SW 222ND STREET, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JESUS RAFAEL | President | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| SOTO JESUS RAFAEL | Director | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| CASANOVA ELIORMINIA | Vice President | 6025 SW 87 AVE, MIAMI, FL, 33173 |
| CASANOVA ELIORMINIA | Director | 6025 SW 87 AVE, MIAMI, FL, 33173 |
| SOTO TAHISYALIS | Treasurer | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| SOTO TAHISYALIS | Director | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| SOTO JESUS RAFAEL | Agent | 9894 SW 222ND STREET, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-08 | 9894 SW 222ND STREET, MIAMI, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-08 | 9894 SW 222ND STREET, MIAMI, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-08 |
| Domestic Non-Profit | 1998-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
