| Entity Name: | VENEP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEP 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: |
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: | 08 Jan 2010 (15 years ago) |
| Document Number: | P10000002062 |
| FEI/EIN Number |
271660621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 NW 107th Ave., Doral, FL, 33178, US |
| Mail Address: | 3655 NW 107th Ave., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-HERNANDEZ JORGE A | Director | 3500 SW 87 AVE, MIAMI, FL, 33165 |
| MORENO-HERNANDEZ JORGE A | President | 3500 SW 87 AVE, MIAMI, FL, 33165 |
| Moreno Aura C | Vice President | 3500 SW 87 AVE, MIAMI, FL, 33165 |
| MORENO-HERNANDEZ JORGE A | Agent | 3500 SW 87 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 3655 NW 107th Ave., Suite. 111, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 3655 NW 107th Ave., Suite. 111, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 3500 SW 87 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MORENO-HERNANDEZ, JORGE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
