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VENDA FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: VENDA FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENDA FINANCIAL, 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: 12 Jan 2005 (20 years ago)
Date of dissolution: 06 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2016 (9 years ago)
Document Number: P05000006311
Address: 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131
Mail Address: 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRESSE ALAIN Director 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131
TRESSE ALAIN President 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131
TRESSE ALAIN Secretary 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131
VAZQUEZ GERARDO A Agent 1401 BRICKELL AVE SUITE 500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-06
Domestic Profit 2005-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State