| Entity Name: | VENAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 20-2132503 |
| Address: | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 |
| Mail Address: | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 |
| 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 |
|---|---|---|
| ORTIZ, ALEX | Agent | 2727 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ZAMORA, MIGUEL | Vice President | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| SALO, ERNEST | Secretary | DOMENECH I MONTANER 4, MATADEPERA, BARCELONA 08223 UN |
| Name | Role | Address |
|---|---|---|
| SALO, ERNEST | Treasurer | DOMENECH I MONTANER 4, MATADEPERA, BARCELONA 08223 UN |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ANDRES | President | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-05-21 | No data | No data |
| AMENDMENT | 2017-12-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-06 | 2727 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2017-02-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | ORTIZ, ALEX | No data |
| AMENDMENT | 2016-06-06 | No data | No data |
| AMENDMENT | 2012-02-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-27 | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2011-07-27 | 16713 PARK CENTRE BLVD, MIAMI GARDENS, FL 33169 | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
