| Entity Name: | VEENTURE PH01, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEENTURE PH01, CORP. 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: | 14 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000081664 |
| FEI/EIN Number |
205053740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21200 POINT PLACE, #705, AVENTURA, FL, 33180 |
| Mail Address: | 21200 POINT PLACE, #705, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ENRIQUE | President | 21200 POINT PLACE, #705, AVENTURA, FL, 33180 |
| MARTINEZ ENRIQUE | Treasurer | 21200 POINT PLACE, #705, AVENTURA, FL, 33180 |
| MARTINEZ ENRIQUE | Director | 21200 POINT PLACE, #705, AVENTURA, FL, 33180 |
| MARTINEZ JAVIER | Vice President | 110 WASHINGTON AV #1616, MIAMI BEACH, FL, 33141 |
| MARTINEZ JAVIER | Secretary | 110 WASHINGTON AV #1616, MIAMI BEACH, FL, 33141 |
| MARTINEZ JAVIER | Director | 110 WASHINGTON AV #1616, MIAMI BEACH, FL, 33141 |
| MARTINEZ DANIEL | Vice President | 110 WASHINGTON AV #1616, MIAMI BEACH, FL, 33141 |
| MARTINEZ DANIEL | Secretary | 110 WASHINGTON AV #1616, MIAMI BEACH, FL, 33141 |
| MARTINEZ DANIEL | Director | 110 WASHINGTON AV #1616, MIAMI BEACH, FL, 33141 |
| DIAZ OSVALDO J | Agent | 7951 SW 40TH STREET, SUITE 206, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-06 |
| Domestic Profit | 2006-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
