| Entity Name: | VENEVISION INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEVISION INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Sep 1982 (43 years ago) |
| Date of dissolution: | 19 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2001 (23 years ago) |
| Document Number: | G00233 |
| FEI/EIN Number |
592222593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| RIVERA ALEJANDRO | Director | 550 BILTMORE WAY, 9TH FLOOR, CORAL GABLES, FL, 33134 |
| RIVERA ALEJANDRO | Vice President | 550 BILTMORE WAY, 9TH FLOOR, CORAL GABLES, FL, 33134 |
| PEREZ BENJAMIN F | President | 550 BILTMORE WAY , 9TH FL, CORAL GABLES, FL |
| PEREZ BENJAMIN F | Director | 550 BILTMORE WAY , 9TH FL, CORAL GABLES, FL |
| PEREZ BENJAMIN F | Treasurer | 550 BILTMORE WAY , 9TH FL, CORAL GABLES, FL |
| VILLANUEVA LUIS | Chief Operating Officer | 550 BILTMORE WAY, 9TH FL, CORAL GABLES, FL, 33134 |
| KEON WILLIAM T | Vice President | 550 BILTMORE WAY, 9TH FL, CORAL GABLES, FL, 33134 |
| HERNANDEZ EDUARDO L | Secretary | 550 BILTMORE WAY, 9TH FL, CORAL GABLES, FL, 33134 |
| GARMENDIA GENARO | Director | 550 BILTMORE WAY, STE. 900, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000022158. MERGER NUMBER 500000039535 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-11 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-11 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-12-27 | VENEVISION INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| MERGER | 2001-12-26 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
