| Entity Name: | VENEGON INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEGON INVESTMENT CORPORATION 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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000031507 |
| FEI/EIN Number |
202442625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 WEST 42ND PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1332 WEST 42 PLACE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE L | President | 4160 WEST 16TH AVENUE, SUITE 207, HIALEAH, FL, 33012 |
| GONZALEZ JOSE L | Director | 4160 WEST 16TH AVENUE SUITE 207, HIALEAH, FL, 33012 |
| GONZALEZ JOSE L | Vice President | 4160 WEST 16TH AVENUE SUITE 207, HIALEAH, FL, 33012 |
| GONZALEZ JOSE L | Treasurer | 4160 WEST 16TH AVENUE SUITE 207, HIALEAH, FL, 33012 |
| GONZALEZ JOSE L | Secretary | 4160 WEST 16TH AVENUE SUITE 207, HIALEAH, FL, 33012 |
| CHEEMA BALWANT | Agent | 4160 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 1332 WEST 42ND PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 4160 WEST 16TH AVENUE, SUITE 309, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 1332 WEST 42ND PLACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-18 |
| Domestic Profit | 2005-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
