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VENELAND INC. - Florida Company Profile

Company Details

Entity Name: VENELAND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENELAND 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: 29 Mar 1978 (47 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: 563564
FEI/EIN Number 591976665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9601 COLLINS AVE., PENTHOUSE 401, BAL HARBOUR, FL, 33154-2215, US
Mail Address: 812 COLUMBUS BLVD., CORAL GABLES, FL, 33134, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREIRO, MARIA C. Vice President 812 COLUMBUS BLVD, CORAL GABLES, FL
MOSTEIRO, MERCEDES Secretary 9601 COLLINS AVE. PENTHOUSE 401, BAL HARBOUR, FL, 331542215
MOSTEIRO, MERCEDES Treasurer 9601 COLLINS AVE. PENTHOUSE 401, BAL HARBOUR, FL, 331542215
MOSTEIRO, MERCEDES Director 9601 COLLINS AVE. PENTHOUSE 401, BAL HARBOUR, FL, 331542215
SOCARRAS, ISABEL M Vice President 223 SAN SEBASTIAN AVE, CORAL GABLES, FL
MOSTEIRO, MANUEL President 9601 COLLINS AVE. PENTHOUSE 401, BAL HARBOUR, FL, 331542215
MOSTEIRO, MANUEL Director 9601 COLLINS AVE. PENTHOUSE 401, BAL HARBOUR, FL, 331542215
MOSTEIRO MANUEL Agent 9601 COLLINS AVENUE, BAL HARBOUR, FL, 331542215

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 9601 COLLINS AVE., PENTHOUSE 401, BAL HARBOUR, FL 33154-2215 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-01 9601 COLLINS AVENUE, PENTHOUSE 401, BAL HARBOUR, FL 33154-2215 -
CHANGE OF MAILING ADDRESS 1997-01-22 9601 COLLINS AVE., PENTHOUSE 401, BAL HARBOUR, FL 33154-2215 -
REGISTERED AGENT NAME CHANGED 1996-03-05 MOSTEIRO, MANUEL -

Documents

Name Date
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-02-15
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-03-05
ANNUAL REPORT 1995-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State