| Entity Name: | T&S VENEZUELAN HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T&S VENEZUELAN HOLDING CO. 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 Dec 2003 (21 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: | P04000000428 |
| FEI/EIN Number |
200542984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| Mail Address: | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASIERO LORENZO | Director | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| MASIERO GERARDO | Director | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| MENESES SONIA | Secretary | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| MASIERO LORENZO | Agent | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| MASIERO ANALICIA | Secretary | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-05-13 | - | - |
| REINSTATEMENT | 2013-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-10 | 424 CALIGULA AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-10 | 424 CALIGULA AVE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-10 | MASIERO, LORENZO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-05-10 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-08-04 |
| Domestic Profit | 2004-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
