VENKO INVESTMENT TRADING CORP. - Florida Company Profile
| Entity Name: | VENKO INVESTMENT TRADING CORP. |
| 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: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 18 Oct 2018 (7 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 18 Oct 2018 (7 years ago) |
| Document Number: | F93000002274 |
| FEI/EIN Number |
660494777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PREMIER REGISTERED AGENT INC. | Agent | - |
| CARRERO NACAR T | Director | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CARRERO NACAR T | President | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CARRERO NACAR T | Treasurer | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CARRERO NACAR T | Secretary | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CARRERO LUIS | Vice President | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2018-10-18 | - | P18000084929 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PREMIER REGISTERED AGENT INC. | - |
| AMENDMENT | 2013-02-27 | - | AFFIDAVIT CHANGING OFFIOCERS/DIRECT ORS |
| REINSTATEMENT | 2008-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State