| Entity Name: | VENIAD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENIAD INVESTMENTS, 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: | 30 Sep 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000107446 |
| Address: | 5070 ALTON RD, MIAMI BCH, FL, 33140 |
| Mail Address: | 5070 ALTON RD, MIAMI BCH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEZIA FRANK | Director | 5070 ALTON RD, MIAMI BCH, FL, 33140 |
| VENEZIA FRANK | President | 5070 ALTON RD, MIAMI BCH, FL, 33140 |
| SWANEPOEL ANDRE DANIEL | Director | 400 SE 11 ST APT 1, FT LAUDERDALE, FL, 33316 |
| SWANEPOEL ANDRE DANIEL | Vice President | 400 SE 11 ST APT 1, FT LAUDERDALE, FL, 33316 |
| VENEZIA EDITH | Director | 5070 ALTON RD, MIAMI BCH, FL, 33140 |
| VENEZIA EDITH | Secretary | 5070 ALTON RD, MIAMI BCH, FL, 33140 |
| WINOKUR JENNIFER E | Agent | JENNIFER WINOKUR, P.A., MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
