| Entity Name: | VENECLEAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENECLEAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2002 (23 years ago) |
| Document Number: | P02000009338 |
| FEI/EIN Number |
752994685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4735 NW, 103 AVENUE, SUNRISE, FL, 33351, US |
| Mail Address: | 4735 NW, 103 AVENUE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GERARDO ASr. | President | 4735 NW, 103 AVENUE, SUNRISE, FL, 33351 |
| PACHECO DE HERNANDEZBRUMELIS | Vice President | 4735 NW, 103 AVENUE, SUNRISE, FL, 33351 |
| HERNANDEZ GERARDO A | Agent | 4735 NW, 103 AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 4735 NW, 103 AVENUE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-05 | 4735 NW, 103 AVENUE, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-05 | 4735 NW, 103 AVENUE, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000177740 | TERMINATED | 1000000578783 | BROWARD | 2014-01-29 | 2034-02-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
