| Entity Name: | VENYESA IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENYESA IMPORT & EXPORT, CORP. 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: | 26 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000092705 |
| FEI/EIN Number |
061647555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 W. 80TH STREET, BAY #3, HIALEAH, FL, 33016 |
| Mail Address: | 2420 W. 80TH STREET, BAY #3, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YULIANO CARLOS | General Manager | 19401 SW 61 ST, FORT LAUDERDALE, FL, 33332 |
| PIETRI GABRIELA A | Director | 19401 SW 61 ST, FORT LAUDERDALE, FL, 33332 |
| YULIANO CARLOS M | Agent | 19401 SW 61 ST, FORT LAUDERDALE, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000005753 | B.C. LOGISTIC EXPORT | EXPIRED | 2011-01-12 | 2016-12-31 | - | 2420 W 80 ST UNIT 3 ., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 2420 W. 80TH STREET, BAY #3, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 2420 W. 80TH STREET, BAY #3, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | YULIANO, CARLOS MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 19401 SW 61 ST, FORT LAUDERDALE, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-25 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-12-05 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-10-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
