| Entity Name: | VENECIANA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENECIANA INVESTMENT, 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: |
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: | 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 |
591657690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, HORTENSIA | President | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| MENDEZ, HORTENSIA | Treasurer | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| MENDEZ, HORTENSIA | Director | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| ALVAREZ-BOGAERT,FERNANDO | Vice President | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| ALVAREZ-BOGAERT,FERNANDO | Director | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| GONZALEZ, JOSEFINA | Director | 201 CRANDON BLVD. #730, KEY BISCAYNE, FL |
| MENDEZ, MERCEDES | Secretary | SANTIAGO DE CABALLEROS, REPUBLICA DOMINICANA |
| MENDEZ, MARTA | Assistant Secretary | 201 CRANDON BLVD. #730, KEY BISCAYNE, FL |
| MENDEZ, MARTA | Agent | 201 CRANDON BLVD.KEY COLONY #1 CONDO. #730, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-02-03 | 201 CRANDON BLVD.KEY COLONY #1 CONDO. #730, KEY BISCAYNE, FL 33149 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
