| Entity Name: | VERONOVO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Aug 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2019 (5 years ago) |
| Document Number: | P10000067065 |
| FEI/EIN Number | 27-3255600 |
| Address: | 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 |
| Mail Address: | 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, PEDRO E | Agent | 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCIA, PEDRO E | President | 4474 WESTON ROAD NO. 234, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCIA, PEDRO E | Chief Executive Officer | 4474 WESTON ROAD NO. 234, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| NAVA, ANA M | Vice President | 4474 WESTON ROAD NO. 234, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS M | Secretary | 4474 WESTON RD NO. 108, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS M | Chief Operating Officer | 4474 WESTON RD NO. 108, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS M | Treasurer | 4474 WESTON RD NO. 108, DAVIE, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS M | Chief Financial Officer | 4474 WESTON RD NO. 108, DAVIE, FL 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068284 | ALMACENADORA PETROLERA SA | EXPIRED | 2018-06-14 | 2023-12-31 | No data | 4474 WESTON ROAD, NUM 234, DAVIE, FL, 33331 |
| G17000115872 | SA VEN-MEX OCCIDENTE | EXPIRED | 2017-10-20 | 2022-12-31 | No data | 4474 WESTON ROAD, NO. 234, DAVIE, FL, 33331 |
| G13000081110 | VIAJES VEN-MEX ORIENTE S A | EXPIRED | 2013-08-14 | 2018-12-31 | No data | 4474 WESTON ROAD NO. 234, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-17 | GARCIA, PEDRO E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 4474 WESTON ROAD, NO. 234, DAVIE, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-08-14 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
