| Entity Name: | PETROCARIBE VENEZOLANA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2018 (7 years ago) |
| Document Number: | F18000000559 |
| FEI/EIN Number |
98-1408431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 PASEO BOULEVARD, UNIT 1011, DORAL, FL, 33166, US |
| Mail Address: | 5300 NW PASEO BLVD APT 1011, DORAL, FL, 33166-5355, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| EZCOMPLIANCE, LLC | Agent | - |
| BARRETO MARIA L | Director | 5300 PASEO BOULEVARD, DORAL, FL, 33166 |
| BARRETO JOSE | Director | 5300 PASEO BOULEVARD, DORAL, FL, 33166 |
| BARRETO MARIA C | Director | 5300 PASEO BOULEVARD, DORAL, FL, 33166 |
| BARRETO MIGUEL | Vice President | 5300 PASEO BOULEVARD, DORAL, FL, 33166 |
| BARRETO JUAN | President | 5300 PASEO BOULEVARD, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | EZCOMPLIANCE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-12 | 5300 PASEO BOULEVARD, UNIT 1011, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-07 |
| Foreign Profit | 2018-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
