| Entity Name: | VENUS AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENUS AMERICA 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: | 08 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000036192 |
| FEI/EIN Number |
262430152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12985 SW 130TH CT, MIAMI, FL, 33186, US |
| Mail Address: | 12985 SW 130TH CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORREGO OSORIO ALEJANDRA | Director | 13820 SW 202ND AVE, MIAMI, FL, 33196 |
| ORREGO OSORIO ALEJANDRA | President | 13820 SW 202ND AVE, MIAMI, FL, 33196 |
| OSORIO PEREZ FLOR A | Director | 13820 SW 202ND AVE, MIAMI, FL, 33196 |
| OSORIO PEREZ FLOR A | Vice President | 13820 SW 202ND AVE, MIAMI, FL, 33196 |
| ORREGO OSORIO ALEJANDRA | Agent | 13820 SW 202ND AVE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000074639 | PRESTIGE UNIVERSAL USA, INC. | EXPIRED | 2010-08-13 | 2015-12-31 | - | 12360 SW 132 CT SUITE # 103, MIAMI,, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | ORREGO OSORIO, ALEJANDRA | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 12985 SW 130TH CT, 118, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 12985 SW 130TH CT, 118, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2010-07-15 | VENUS AMERICA CORP. | - |
| AMENDMENT | 2009-06-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000205068 | ACTIVE | 14-CV-05831 | SOUTHERN DISTRICT OF NEW YORK | 2020-04-07 | 2025-04-23 | $26,012,816 | GENOMMA LAB USA, INC., 4550 POST OAK PLACE DR, STE 326, HOUSTON, TX 77027-3167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
