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VENEN INC. - Florida Company Profile

Company Details

Entity Name: VENEN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENEN 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: 05 Jan 2009 (16 years ago)
Date of dissolution: 29 Jan 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jan 2013 (12 years ago)
Document Number: P09000000478
FEI/EIN Number 263986868

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

Address: 1900 SW 3 AVE, MIAMI, FL, 33129
Mail Address: 1900 SW 3 AVE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA MANUEL L President 1900 SW 3 AVE, MIAMI, FL, 33129
SILVA MANUEL L Secretary 1900 SW 3 AVE, MIAMI, FL, 33129
SILVA MANUEL L Director 1900 SW 3 AVE, MIAMI, FL, 33129
POWELL-COSIO SOFIA E Agent 1900 SW 3 AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
NO DESCRIPTION LISTED FOR THIS EVENT 2013-01-30 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VENEN INC.. NO DESCRIPTION LISTED FOR THIS EVENT NUMBER 100000128941
CONVERSION 2013-01-29 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VENEN INC.. CONVERSION NUMBER 300000129673

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000102478 TERMINATED 1000000249882 DADE 2012-02-07 2032-02-15 $ 3,214.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Conversion 2013-01-29
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-02-22
Domestic Profit 2009-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State