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VENAUTO CORP.

Company Details

Entity Name: VENAUTO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Feb 2001 (24 years ago)
Date of dissolution: 03 Apr 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Apr 2014 (11 years ago)
Document Number: P01000021686
FEI/EIN Number 651099318
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Address: 5600 COLLINS AVE, MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

President

Name Role Address
VENERANDA RAUL J President 780 N.W. 42 AVE., MIAMI, FL, 33126

Secretary

Name Role Address
VENERANDA RAUL J Secretary 780 N.W. 42 AVE., MIAMI, FL, 33126

Director

Name Role Address
VENERANDA RAUL J Director 780 N.W. 42 AVE., MIAMI, FL, 33126

Vice President

Name Role Address
VENERANDA MAURICIO J Vice President 780 N.W. 42 AVE., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CONVERSION 2014-04-03 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000055825. CONVERSION NUMBER 500000139615
CHANGE OF PRINCIPAL ADDRESS 2014-03-31 5600 COLLINS AVE, UNIT 10D, MIAMI BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2014-03-31 5600 COLLINS AVE, UNIT 10D, MIAMI BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2014-03-31 WORLDWIDE CORPORATE ADMINISTRATORS No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-31 2330 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-03-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State