| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
