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VEENA HOLDINGS, LTD. - Florida Company Profile

Company Details

Entity Name: VEENA HOLDINGS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 01 Jul 1993 (32 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: A93000000690
FEI/EIN Number 650420648

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

Address: ATTN: KIRSHOR KARIA, MD, 10011 PINES BOULEVARD, SUITE 106, PEMBROKE PINES, FL, 33024
Mail Address: ATTN: KIRSHOR KARIA, MD, 10011 PINES BOULEVARD, SUITE 106, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAMER ROBERT M Agent C/O KRAMER & ZUCKERMAN, P.A., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 1998-10-13 ATTN: KIRSHOR KARIA, MD, 10011 PINES BOULEVARD, SUITE 106, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 1998-10-13 ATTN: KIRSHOR KARIA, MD, 10011 PINES BOULEVARD, SUITE 106, PEMBROKE PINES, FL 33024 -
CONTRIBUTION CHANGE 1997-01-15 - -
CONTRIBUTION CHANGE 1995-04-06 - -

Documents

Name Date
ANNUAL REPORT 1998-10-13
ANNUAL REPORT 1997-10-07
AMENDMENT 1997-01-15
ANNUAL REPORT 1996-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State