| Entity Name: | SERVICIO VENEZOLANO DE TRANSFORMADORES C.A. (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICIO VENEZOLANO DE TRANSFORMADORES C.A. (USA), 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: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000001731 |
| FEI/EIN Number |
650972664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIBER DARIO R | President | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| HEIBER DARIO R | Treasurer | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| HEIBER DARIO R | Director | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| HEIBER HAYDEE L | Vice President | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| HEIBER HAYDEE L | Secretary | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| HEIBER HAYDEE L | Director | 1055 W. 29TH STREET, HIALEAH, FL, 33012 |
| HAYDEE HEIBER L | Agent | 1055 WEST 29TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-15 | 1055 W. 29TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-15 | 1055 W. 29TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-15 | HAYDEE, HEIBER L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-15 | 1055 WEST 29TH STREET, HIALEAH, FL 33012 | - |
| AMENDMENT | 2004-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-07-15 |
| Amendment | 2004-06-25 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-19 |
| DEBIT MEMO | 2000-03-02 |
| Domestic Profit | 2000-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
