| Entity Name: | VENTURE TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURE TRADERS, 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: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 20 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2024 (10 months ago) |
| Document Number: | P05000080675 |
| FEI/EIN Number |
205093859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1553 NW 82nd Ave, DORAL, FL, 33126, US |
| Mail Address: | PO Box 821608, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSEIN CELENE P | Director | 1592 NW 157TH AVE, PEMBROKE PINES, FL, 33028 |
| HOSEIN DALE A | President | 1592 NW 157TH AVE, PEMBROKE PINES, FL, 33028 |
| HOSEIN RICKIE B | Director | 1592 NW 157TH AVE, PEMBROKE PINES, FL, 33028 |
| HOSEIN KENDELL A | Director | 1592 NW 157 AVE, PEMBROKE PINES, FL, 33028 |
| HOSEIN DALE A | Agent | 1592 NW 157TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1553 NW 82nd Ave, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-03 | 1553 NW 82nd Ave, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | HOSEIN, DALE A | - |
| AMENDMENT | 2009-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-27 | 1592 NW 157TH AVE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-06-20 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
