| Entity Name: | VENETO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETO USA 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000040115 |
| FEI/EIN Number |
202590828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 N.W. 132ND AVE WEST, MIAMI, FL, 33182 |
| Mail Address: | 930 N.W. 132ND AVE WEST, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO CESAR | President | 930 NW 132ND AVE WEST, MIAMI, FL, 33182 |
| BOTERO CESAR | Agent | 930 N.W. 132ND AVE WEST, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000045488 | CORANDINA | EXPIRED | 2010-05-24 | 2015-12-31 | - | 930 NW 132 AVENUE WEST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-26 | 930 N.W. 132ND AVE WEST, MIAMI, FL 33182 | - |
| AMENDMENT | 2012-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-26 | 930 N.W. 132ND AVE WEST, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-26 | 930 N.W. 132ND AVE WEST, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-26 | BOTERO, CESAR | - |
| AMENDMENT | 2012-08-02 | - | - |
| REINSTATEMENT | 2012-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-19 |
| Off/Dir Resignation | 2012-09-26 |
| Amendment | 2012-09-26 |
| Off/Dir Resignation | 2012-08-02 |
| Amendment | 2012-08-02 |
| REINSTATEMENT | 2012-02-01 |
| Amendment | 2010-02-15 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
