| Entity Name: | VENKO INVESTMENT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 18 Oct 2018 (6 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 18 Oct 2018 (6 years ago) |
| Document Number: | F93000002274 |
| FEI/EIN Number | 66-0494777 |
| Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| PREMIER REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARRERO, NACAR T | Director | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CARRERO, NACAR T | President | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CARRERO, NACAR T | Treasurer | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CARRERO, NACAR T | Secretary | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CARRERO, LUIS | Vice President | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2018-10-18 | No data | P18000084929 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PREMIER REGISTERED AGENT INC. | No data |
| AMENDMENT | 2013-02-27 | No data | AFFIDAVIT CHANGING OFFIOCERS/DIRECT ORS |
| REINSTATEMENT | 2008-09-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-18 |
| Amendment | 2013-02-27 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
