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VENEZUELA EMPRESARIAL INC. - Florida Company Profile

Company Details

Entity Name: VENEZUELA EMPRESARIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 25 Feb 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N02000001381
Address: 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155
Mail Address: 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONETTO DANIEL Director CALLE CALIFORNIA EDIF LOS ANGELES PISO 3,, LAS MERCEDES, VENEZUELA
SIMONE EZIO Director 13049 SW 140 ST RD, MIAMI, FL, 33186
SIMONE EZIO Agent 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155
LLEONART HECTOR Director 16211 SW 306 ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Non-Profit 2002-02-25

Date of last update: 01 May 2025

Sources: Florida Department of State