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VENINVEST SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name: VENINVEST SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENINVEST SECURITIES, 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: 23 Sep 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000087496
FEI/EIN Number 263442024

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

Address: 17913 NW 7 STREET, STE 103, PEMBROKE PINES, FL, 33029
Mail Address: 17913 NW 7 STREET, STE 103, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENMAYOR CARLOS President 11904 MIRAMAR PKWY, MIRAMAR, FL, 33025
FUENMAYOR CARLOS Secretary 11904 MIRAMAR PKWY, MIRAMAR, FL, 33025
FUENMAYOR CARLOS Treasurer 11904 MIRAMAR PKWY, MIRAMAR, FL, 33025
RIOS LEOPOLDO Agent 11904 MIRAMAR PKWY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 17913 NW 7 STREET, STE 103, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-04-30 17913 NW 7 STREET, STE 103, PEMBROKE PINES, FL 33029 -
AMENDMENT 2008-10-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000227937 ACTIVE 1000000258560 BROWARD 2012-03-15 2032-03-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2009-04-30
Amendment 2008-10-13
Domestic Profit 2008-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State