| Entity Name: | DE VENGOECHEA & ASSOCIATES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE VENGOECHEA & ASSOCIATES GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Feb 2017 (8 years ago) |
| Document Number: | P17000013204 |
| FEI/EIN Number |
81-5359304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 Grand Bay Drive, Apt. 410, key biscayne, FL, 33149, US |
| Mail Address: | 445 Grand Bay Drive, Apt. 410, key biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VENGOECHEA MAURICIO | President | 445 Grand Bay Drive, key biscayne, FL, 33149 |
| DE VENGOECHEA MAURICIO | Director | 445 Grand Bay Drive, key biscayne, FL, 33149 |
| DE VENGOECHEA KARINA AWAD | Treasurer | 445 Grand Bay Drive, key biscayne, FL, 33149 |
| DE VENGOECHEA KARINA AWAD | Secretary | 445 Grand Bay Drive, key biscayne, FL, 33149 |
| DE VENGOECHEA KARINA AWAD | Agent | 445 GRAND BAY DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 445 Grand Bay Drive, Apt. 410, key biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 445 Grand Bay Drive, Apt. 410, key biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-13 |
| Domestic Profit | 2017-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
