| Entity Name: | VENAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENAIR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | P05000003187 |
| FEI/EIN Number |
202132503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VENAIR, INC., ILLINOIS | CORP_71732967 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENAIR INC. 401(K) RETIREMENT PLAN | 2023 | 202132503 | 2024-07-24 | VENAIR INC. | 6 | |||||||||||||
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| VENAIR INC. 401(K) RETIREMENT PLAN | 2022 | 202132503 | 2023-03-10 | VENAIR INC. | 7 | |||||||||||||
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| VENAIR INC. 401(K) RETIREMENT PLAN | 2021 | 202132503 | 2022-07-15 | VENAIR INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| FERNANDEZ ZAMORA MIGUEL | Vice President | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169 |
| SALO ERNEST | Secretary | DOMENECH I MONTANER 4, MATADEPERA, BARCELONA, 08223 |
| SALO ERNEST | Treasurer | DOMENECH I MONTANER 4, MATADEPERA, BARCELONA, 08223 |
| FERNANDEZ ANDRES | President | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-05-21 | - | - |
| AMENDMENT | 2017-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 2727 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | ORTIZ, ALEX | - |
| AMENDMENT | 2016-06-06 | - | - |
| AMENDMENT | 2012-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-27 | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-27 | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-09 |
| Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-04-21 |
| Amendment | 2017-12-18 |
| ANNUAL REPORT | 2017-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5496987404 | 2020-05-12 | 0455 | PPP | 16713 PARK CENTRE BLVD, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
