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VENISEE GROUP HOME, INC. - Florida Company Profile

Company Details

Entity Name: VENISEE GROUP HOME, 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: 03 Dec 2007 (17 years ago)
Date of dissolution: 17 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2018 (6 years ago)
Document Number: N07000011581
FEI/EIN Number 652365479

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

Address: 5281 NW 180 TERR., MIAMI GARDENS, FL, 33055
Mail Address: 5281 NW 180 TERR., MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINEY ANGELO Director 6885 Curry Cir, Margate, FL, 33068
RAINEY ANGELO Officer 6885 Curry Cir, Margate, FL, 33068
Garland Dorothy Secretary 12575 NW 27th Ave., Miami, FL, 33167
RAINEY ANGELO Agent 5281 NW 180 TERR., MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-13 RAINEY, ANGELO -
REINSTATEMENT 2018-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2009-06-23 5281 NW 180 TERR., MIAMI GARDENS, FL 33055 -
CHANGE OF PRINCIPAL ADDRESS 2009-06-23 5281 NW 180 TERR., MIAMI GARDENS, FL 33055 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-23 5281 NW 180 TERR., MIAMI, FL 33055 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000535178 TERMINATED 1000000608522 DADE 2014-04-09 2024-05-01 $ 1,146.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001706697 TERMINATED 1000000412299 MIAMI-DADE 2013-12-02 2023-12-05 $ 884.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001103269 TERMINATED 1000000412356 MIAMI-DADE 2012-12-14 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000428099 TERMINATED 1000000220808 DADE 2011-06-20 2031-07-13 $ 720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000427711 TERMINATED 1000000220545 DADE 2011-06-17 2031-07-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-17
AMENDED ANNUAL REPORT 2018-11-01
REINSTATEMENT 2018-10-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State