| Entity Name: | VENECARGO FREIGHT FORWARDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENECARGO FREIGHT FORWARDS 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: |
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: | 14 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2020 (5 years ago) |
| Document Number: | P11000015483 |
| FEI/EIN Number |
274986589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8620 NW 64th Street, MIAMI, FL, 33166, US |
| Mail Address: | 14342 SW 136TH AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALEJANDRO J | President | 14342 SW 136TH AVENUE, MIAMI, FL, 33186 |
| CASTILLO JOSE L | Officer | 14342 SW 136TH AVENUE, MIAMI, FL, 33186 |
| CASTILLO CLAUDIA | Officer | 14342 SW 136TH AVENUE, MIAMI, FL, 33186 |
| CASTILLO ALEJANDRO J | Agent | 14342 SW 136TH AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 8620 NW 64th Street, Suite # 11, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-27 |
| Amendment | 2020-03-27 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
