Search icon

VENEZUELA IMPORT AND EXPORT, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State