| Entity Name: | VENEX TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEX TRADING, 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: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 10 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2018 (7 years ago) |
| Document Number: | P03000083344 |
| FEI/EIN Number |
912199013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 227877, MIAMI, FL, 33222 |
| Address: | 11002 NW 83rd Street, #225, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURDIAN ARNOLDO | President | PO Box 227877, Miami, FL, 33222 |
| GURDIAN ARNOLDO | Director | PO Box 227877, Miami, FL, 33222 |
| GURDIAN ARNOLDO J | Agent | 11002 NW 83rd Street, #225, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 11002 NW 83rd Street, #225, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 11002 NW 83rd Street, #225, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | GURDIAN, ARNOLDO JSR | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 11002 NW 83rd Street, #225, Doral, FL 33178 | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
