| Entity Name: | VENECIANA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Feb 1976 (49 years ago) |
| Date of dissolution: | 08 Dec 1987 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 1987 (37 years ago) |
| Document Number: | 497499 |
| FEI/EIN Number | 59-1657690 |
| Address: | KEY COLONY #1 CONDOMINIUM, UNIT #730, 201 CRANDON BLVD., KEY BISCAYNE, FL 33149 |
| Mail Address: | KEY COLONY #1 CONDOMINIUM, UNIT #730, 201 CRANDON BLVD., KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, MARTA | Agent | 201 CRANDON BLVD.KEY COLONY #1 CONDO. #730, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, HORTENSIA | President | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, HORTENSIA | Treasurer | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, HORTENSIA | Director | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| ALVAREZ-BOGAERT,FERNANDO | Director | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| GONZALEZ, JOSEFINA | Director | 201 CRANDON BLVD. #730, KEY BISCAYNE, FL |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-BOGAERT,FERNANDO | Vice President | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, MERCEDES | Secretary | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, MARTA | Assistant Secretary | 201 CRANDON BLVD. #730, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-12-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1983-02-03 | 201 CRANDON BLVD.KEY COLONY #1 CONDO. #730, KEY BISCAYNE, FL 33149 | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
