| Entity Name: | VENEZUELA IMPORT AND EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEZUELA IMPORT AND EXPORT, CORP. 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: | 18 Apr 1986 (39 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: | J10108 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 WEST AVENUE #1228, MIAMI BEACH, FL, 39133 |
| Mail Address: | 1200 WEST AVENUE #1228, MIAMI BEACH, FL, 39133 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DE MONTERO, FLOR | President | 1200 WEST AVENUE #1228, MIAMI BEACH, FL |
| MORENO DE MONTERO, FLOR | Director | 1200 WEST AVENUE #1228, MIAMI BEACH, FL |
| ACOSTA, JAVIER | Director | 1200 WEST AVENUE #1228, MIAMI BEACH, FL |
| KOVIAKOV, MICHAEL | Vice President | 1062 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL |
| KOVIAKOV, MICHAEL | Director | 1062 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL |
| KOVIAKOV, MICHAEL | Agent | 8188 NORTHWEST 98TH TERRACE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
