| Entity Name: | T&S VENEZUELAN HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P04000000428 |
| FEI/EIN Number | 200542984 |
| 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 | Agent | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MASIERO LORENZO | Director | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| MASIERO GERARDO | Director | 424 CALIGULA AVE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MENESES SONIA | Secretary | 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 | No data | No data |
| PENDING REINSTATEMENT | 2013-05-13 | No data | No data |
| REINSTATEMENT | 2013-05-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-10 | 424 CALIGULA AVE, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-10 | 424 CALIGULA AVE, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-10 | MASIERO, LORENZO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
