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VENEMAR TRADING COMPANY N.V. - Florida Company Profile

Company Details

Entity Name: VENEMAR TRADING COMPANY N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Oct 1983 (41 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 858180
FEI/EIN Number 000000000

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

Address: 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL, 33131
Mail Address: 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
RAMOS, LUIS President 520 BRICKELL KEY DR.#305, MIAMI, FL. 33131
RAMOS, LUIS Director 520 BRICKELL KEY DR.#305, MIAMI, FL. 33131
REYNA, THOMAS E. Secretary 520 BRICKELL KEY DR #305, MIAMI, FL. 33131
REYNA, THOMAS E. Director 520 BRICKELL KEY DR #305, MIAMI, FL. 33131
FREEMAN AND EVANS, P.A. Agent 520 BRICKELL KEY,, MIAMI, FL, 33131
REYNA, THOMAS E. Vice President 520 BRICKELL KEY DR #305, MIAMI, FL. 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State