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BUSINESS VENEUSA, INC. - Florida Company Profile

Company Details

Entity Name: BUSINESS VENEUSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS VENEUSA, 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: 02 Aug 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000083850
FEI/EIN Number 510429343

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

Address: 3138 COMMODORE PLAZA 1-2, COCONUT GROVE, FL, 33133
Mail Address: 3138 COMMODORE PLAZA 1-2, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO WILLIAM A Vice President 3138 COMMODORE PLAZA, COCONUT GROVE, FL, 33133
GARCIA CORINA President 3138 COMMODORE PLAZA, SUITE 1-2, COCONUT GROVE, FL, 33133
GARCIA CORINA Secretary 3138 COMMODORE PLAZA, SUITE 1-2, COCONUT GROVE, FL, 33133
DE DELGADO CORINA GARCIA Agent 3138 COMMODORE PLAZA 1-2, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-20 3138 COMMODORE PLAZA 1-2, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2005-01-20 3138 COMMODORE PLAZA 1-2, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-20 3138 COMMODORE PLAZA 1-2, COCONUT GROVE, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000098468 TERMINATED 1000000073503 26238 1626 2008-02-28 2028-03-26 $ 1,294.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Amendment 2005-04-18
Reg. Agent Change 2005-01-20
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-01
Domestic Profit 2002-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State