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VENKO INVESTMENT TRADING CORP. - Florida Company Profile

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Company Details

Entity Name: VENKO INVESTMENT TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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
City: Miami
County: Miami-Dade

Key Officers & Management

Name Role Address
- 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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State