| Entity Name: | VENEZOLANA DE INVERSIONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEZOLANA DE INVERSIONES, 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: | 05 Dec 1979 (45 years ago) |
| Date of dissolution: | 20 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2009 (15 years ago) |
| Document Number: | 651604 |
| FEI/EIN Number |
591956311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10356 SW 8 TERRACE, MIAMI, FL, 33174, US |
| Mail Address: | 10356 SW 8 TERRACE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYDEE QUINTERO DE CRUZ | Secretary | AVE 2 EL MILAGRO EDIF. AGUA CHICA #10A, MARACAIBO, VENEZUELA |
| HAYDEE QUINTERO DE CRUZ | Director | AVE 2 EL MILAGRO EDIF. AGUA CHICA #10A, MARACAIBO, VENEZUELA |
| BARBOZA JOSE RAMON J | President | CALLE 73 NO. 17-80, MARACAIBO VENEZUELA |
| BARBOZA JOSE RAMON J | Director | CALLE 73 NO. 17-80, MARACAIBO VENEZUELA |
| BARBOZA LUISA | Director | CALLE 73 NO. 17-80, MARACIABO VENEZUELA |
| VELASCO JOSE R | Treasurer | AVE 24 # 84-177 EDIF DON CARLOS APT.24, MARACAIBO, VENEZUELA |
| ROMERO MARIA M | Agent | 10356 SW 8 TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 10356 SW 8 TERRACE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 10356 SW 8 TERRACE, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-07 | ROMERO, MARIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 10356 SW 8 TERRACE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-20 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
