VENEXPRESS SHIPPING INTERNATIONAL, INC - Florida Company Profile
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| Entity Name: | VENEXPRESS SHIPPING INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEXPRESS SHIPPING INTERNATIONAL, 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: | 27 Dec 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000103373 |
| FEI/EIN Number |
27-4374561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8151 NW 66 ST., MIAMI, FL, 33166, US |
| Mail Address: | 8321 nw 66 st, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERAS CARLOS | President | 5266 NW 114 AVE STE 203, DORAL, FL, 33178 |
| FABIOLA RINCON | Vice President | 4883 nw 109 path, DORAL, FL, 33178 |
| HERAS CARLOS | Agent | 5266 NW 114 AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000106375 | DARF | EXPIRED | 2014-10-20 | 2019-12-31 | - | 8120 NW 66 ST, DORAL, FL, 33178 |
| G13000102384 | EURO COURRIER | EXPIRED | 2013-10-16 | 2018-12-31 | - | 8323 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-15 | 8151 NW 66 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 8151 NW 66 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 5266 NW 114 AVE, 203, DORAL, FL 33178 | - |
| AMENDMENT | 2011-01-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000465825 | ACTIVE | 1000000752742 | DADE | 2017-08-04 | 2037-08-11 | $ 21,865.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-05-01 |
| Amendment | 2011-01-03 |
| Domestic Profit | 2010-12-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State