INICIATIVA PARA LA RECUPERACION DE ACTIVOS VENEZOLANOS, INC.
CORAL GABLES, FLORIDA

INICIATIVA PARA LA RECUPERACION DE ACTIVOS VENEZOLANOS, INC. is an Active company incorporated on April 7, 2020 with the registered number N20000003871. This Domestic Non Profit company is located at 1430 S DIXIE HWY., STE 105-130, CORAL GABLES, FL, 33146, US and has been running for six years. There are currently three active principals.

KEY FACTS ABOUT INICIATIVA PARA LA RECUPERACION DE ACTIVOS VENEZOLANOS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
INICIATIVA PARA LA RECUPERACION DE ACTIVOS VENEZOLANOS, INC.
Status
Active
Filed Number
N20000003871
FEI Number
85-0655405
Date of Incorporation
April 7, 2020
Age - 6 years
Home State
FL
Company Type
Domestic Non Profit

INICIATIVA PARA LA RECUPERACION DE ACTIVOS VENEZOLANOS, INC. NEAR ME

Principal Address
1430 S DIXIE HWY., STE 105-130,
CORAL GABLES,
FL,
33146,
US

See Also

INICIATIVA MARE S.A. CORP INICIATIVA MENTOR LLC INICIATIVA TS AMERICA CORP INICIO ADVISORS, LLC INICIO ARCHITECTURE + DESIGN WORKSHOP, LLC

Officers and Directors

The INICIATIVA PARA LA RECUPERACION DE ACTIVOS VENEZOLANOS, INC. managed by the three persons from MIAMI, CORAL GABLES on following positions: President, Vice President, Trea

Maria A Marquez

Position
President Active
From
MIAMI, FL
Maria A Marquez Related Companies
  1. JEAN38, LLC
  2. 3361LH, LLC
  3. TAMBO WORKS LLC
  4. SAEZ ASSET MANAGEMENT, LLC
  5. ATTUNE FOUNDATION INCORPORATED
  6. PONSIGUE LLC

Maria C Vegas

Position
Vice President Active
From
CORAL GABLES, FL
Maria C Vegas Related Companies

Chelsea Wilkerson

Position
Trea Active
From
CORAL GABLES, FL
Chelsea Wilkerson Related Companies



Registered Agent is Maria A Marquez

From
CORAL GABLES, 33146

Events

August 2, 2022
AMENDMENT
October 19, 2021
AMENDMENT

Annual Reports

2025
February 19, 2025
2024
January 19, 2024