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U.S. VENEX, INC. - Florida Company Profile

Company Details

Entity Name: U.S. VENEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. VENEX, 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: 16 Oct 1986 (39 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: M40133
FEI/EIN Number 592725789

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

Address: 851 HERITAGE, WESTON, FL, 33326, US
Mail Address: 20911 JOHNSON ST., PEMBROKE PINES, FL, 33029
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LIMA HECTOR President 851 HERITAGE, WESTON, FL, 33326
DE LIMA HECTOR Director 851 HERITAGE, WESTON, FL, 33326
LIEWIS MARVIN W Agent 799 BRICKELL PLAZA, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-10 851 HERITAGE, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-10 799 BRICKELL PLAZA, #702, MIAMI, FL 33131 -
REINSTATEMENT 2000-05-10 - -
CHANGE OF MAILING ADDRESS 2000-05-10 851 HERITAGE, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2000-05-10 LIEWIS, MARVIN W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000399059 LAPSED 01-18236 CA 13 MIAMI-DADE CNTY 11TH JUD CIRC 2002-07-24 2007-10-14 $75900.00 EDIFFICACIONES COINDECA EDIFICO C.A., C/O ANGELIKA HUNN, 1221 BRICKELL AVENUE, MIAMI, FL 33131
J02000245252 LAPSED CACE-01-4857-07 BROWARD CIRCUIT COURT 2002-03-11 2007-06-21 $41,153.44 BB&T LEASING CORPORATION, 5130 PARKWAY PLAZA BLVD., CHARLOTTE, NC 28217

Documents

Name Date
REINSTATEMENT 2000-05-10
DEBIT MEMO 1999-02-23
ANNUAL REPORT 1997-03-11
ANNUAL REPORT 1996-03-08
ANNUAL REPORT 1995-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State