| Entity Name: | VENFIL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENFIL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 2006 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2008 (16 years ago) |
| Document Number: | P06000121391 |
| FEI/EIN Number |
205587797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4326 Ficus St, Hollywood, FL, 33021, US |
| Mail Address: | 4326 Ficus St, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIEVA MARTHA C | President | 4326 Ficus St, Hollywood, FL, 33021 |
| BRIEVA MARTHA C | Agent | 4326 Ficus St, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 4326 Ficus St, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 4326 Ficus St, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 4326 Ficus St, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | BRIEVA, MARTHA C | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001081374 | TERMINATED | 1000000334248 | BROWARD | 2012-12-20 | 2032-12-28 | $ 1,800.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2928608501 | 2021-02-22 | 0455 | PPP | 3625 Pembroke Rd Ste C2A, Hollywood, FL, 33021-8251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
