| Entity Name: | VENUSA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENUSA 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: |
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: | 09 Sep 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M58762 |
| FEI/EIN Number |
592845002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14358 SW 142 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 14358 SW 142 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPEZ, TUGOMIR | Director | 7321 SW 141 AVE, MIAMI, FL |
| GARCIA, ARCADIO | President | 14399 SW 96 LANE, MIAMI, FL |
| YEPEZ, TUGOMIR | Agent | 7321 S.W. 141 AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-05 | 14358 SW 142 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-05 | 14358 SW 142 AVENUE, MIAMI, FL 33186 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
