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VENESAT, INC - Florida Company Profile

Company Details

Entity Name: VENESAT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENESAT, 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: 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: 28 Sep 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2016 (9 years ago)
Document Number: P06000124723
FEI/EIN Number 205656256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4800 Brightmour Cir, Orlando, FL, 32837, US
Mail Address: 4800 Brightmour Cir, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ MARCO A President 4800 Brightmour Cir, Orlando, FL, 32837
ALFONZO CAROLINA M Vice President 4800 Brightmour Cir, Orlando, FL, 32837
MENDEZ Cesar A Secretary 4800 Brightmour Cir, Orlando, FL, 32837
Mendez Adrian A Secretary 4800 Brightmour Cir, Orlando, FL, 32837
MENDEZ MARCO A Agent 4800 Brightmour Cir, Orlando, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000141147 VENESAT SOLUTIONS ACTIVE 2021-10-20 2026-12-31 - 3226 HILLSDALE LN, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 4800 Brightmour Cir, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2023-04-27 4800 Brightmour Cir, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 4800 Brightmour Cir, Orlando, FL 32837 -
AMENDMENT 2016-05-24 - -
REINSTATEMENT 2014-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-02-06 - -
PENDING REINSTATEMENT 2012-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000317671 TERMINATED 1000000712921 ORANGE 2016-05-09 2026-05-18 $ 606.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-27
Amendment 2016-05-24
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2849608405 2021-02-04 0491 PPS 4800 Brightmour Cir, Orlando, FL, 32837-4919
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19472
Loan Approval Amount (current) 19472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-4919
Project Congressional District FL-09
Number of Employees 5
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19656.99
Forgiveness Paid Date 2022-01-21
9044107308 2020-05-01 0491 PPP 4800 BRIGHTMOUR CR, ORLANDO, FL, 32837
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40985.98
Loan Approval Amount (current) 40985.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 7
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41441.2
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State