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VENEX INVESTORS GROUP INC. - Florida Company Profile

Company Details

Entity Name: VENEX INVESTORS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENEX INVESTORS GROUP 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: 30 Dec 1982 (42 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: G16947
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % JUAN E. VALDES, 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL, 33012
Mail Address: % JUAN E. VALDES, 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO, JOSE G. President 7191 BAMBOO COURT, MIAMI, FL
MONTERO, JOSE G. Treasurer 7191 BAMBOO COURT, MIAMI, FL
MONTERO, JOSE G. Director 7191 BAMBOO COURT, MIAMI, FL
VALDES, JUAN E. Secretary 4160 W. 16TH AVE S-302, HIALEAH, FL
VALDES, JUAN E. Director 4160 W. 16TH AVE S-302, HIALEAH, FL
VALDES, JUAN E. Agent 4160 W. 16TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1985-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 1985-12-12 % JUAN E. VALDES, 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1985-12-12 % JUAN E. VALDES, 4160 W. 16TH AVENUE, SUITE 302, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1985-12-12 4160 W. 16TH AVE, SUITE 302, HIALEAH, FL 33012 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State