| Entity Name: | VENUS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENUS TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 1986 (38 years ago) |
| Document Number: | M39986 |
| FEI/EIN Number |
592729551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5303 NW 165TH STREET, MIAMI, FL, 33014 |
| Address: | 5303 NW 165TH STREET, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURBANI HARI | Director | 5303 NW 165TH ST, MIAMI, FL, 33014 |
| GURBANI HARI | President | 5303 NW 165TH ST, MIAMI, FL, 33014 |
| GURBANI HARI | Treasurer | 5303 NW 165TH ST, MIAMI, FL, 33014 |
| GURBANI NEETA | Vice President | 5303 NW 165TH ST, MIAMI, FL, 33014 |
| GURBANI VIJAY | Secretary | 5303 NW 165TH ST, MIAMI, FL, 33014 |
| GURBANI VIJAY | Director | 5303 NW 165TH ST, MIAMI, FL, 33014 |
| GURBANI HARI | Agent | 5303 NW 165TH STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 5303 NW 165TH STREET, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-05 | 5303 NW 165TH STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-05 | GURBANI, HARI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-05 | 5303 NW 165TH STREET, MIAMI, FL 33014 | - |
| AMENDMENT | 1986-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8202098610 | 2021-03-24 | 0455 | PPS | 5303 NW 165th St, Miami Lakes, FL, 33014-6232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6130767310 | 2020-04-30 | 0455 | PPP | 5303 NW 165TH ST, MIAMI LAKES, FL, 33014-6232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
