| Entity Name: | LA VENEZOLANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA VENEZOLANA, 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: | 05 Feb 2001 (24 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: | P01000014026 |
| FEI/EIN Number |
651071657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NW 141 ST, APT 111, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 500 NW 141 ST, APT 111, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERTO | President | 500 NW 141 ST APT 111, PEMBROKE PINES, FL, 33028 |
| PEREZ ROBERTO | Director | 500 NW 141 ST APT 111, PEMBROKE PINES, FL, 33028 |
| SARMIENTO ESTER M | Vice President | 500 NW 141 ST APT 111, PEMBROKE PINES, FL, 33028 |
| SARMIENTO ESTER M | Director | 500 NW 141 ST APT 111, PEMBROKE PINES, FL, 33028 |
| SARMIENTO CLAUDIA | Secretary | 500 NW 141 ST APT 111, PEMBROKE PINES, FL, 33028 |
| SARMIENTO CLAUDIA | Director | 500 NW 141 ST APT 111, PEMBROKE PINES, FL, 33028 |
| DIAZ MARIA A | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-09 | 500 NW 141 ST, APT 111, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-09 | 500 NW 141 ST, APT 111, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-09 | DIAZ, MARIA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-09 | 1290 WESTON ROAD, SUITE 210, WESTON, FL 33326 | - |
| AMENDMENT | 2001-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-09 |
| Amendment | 2001-03-29 |
| Domestic Profit | 2001-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
