| Entity Name: | VENEXPRESS IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEXPRESS IMPORT & EXPORT, 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: | 21 Sep 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M99616 |
| FEI/EIN Number |
650095585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7311 N.W. 12TH STREET, #16, MIAMI, FL, 33126 |
| Mail Address: | 7311 N.W. 12TH STREET, #16, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBER SIMON SIMHA | President | CALLE GUAICAIPURO CON MOHEDANO TORRE HENER, CARACAS, VENEZUELA |
| GARBER SIMON SIMHA | Director | CALLE GUAICAIPURO CON MOHEDANO TORRE HENER, CARACAS, VENEZUELA |
| GARCIA JULIO H | Agent | 9778 N.W. 29TH TERR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-28 | 9778 N.W. 29TH TERR, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-28 | 7311 N.W. 12TH STREET, #16, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-28 | 7311 N.W. 12TH STREET, #16, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-28 | GARCIA, JULIO H | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
