| Entity Name: | VENEZUELA HORSE SYNDICATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VENEZUELA HORSE SYNDICATE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Nov 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | L32487 |
| FEI/EIN Number |
65-0177684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIR, SUITE 600, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ALHAMBRA CIR, SUITE 600, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORTOZA, JESUS | Director | 255 ALHAMBRA CIR STE 600, CORAL GABLES, FL |
| TORTOZA, JESUS | President | 255 ALHAMBRA CIR STE 600, CORAL GABLES, FL |
| RAPPORT, STEPHEN R. | Agent | 255 ALHAMBRA CIR, SUITE 600, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
