| Entity Name: | VENEZUELAN CARIBBEAN LINE C.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEZUELAN CARIBBEAN LINE C.A., 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: | 23 Feb 2011 (14 years ago) |
| Date of dissolution: | 06 Jan 2025 (2 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (2 months ago) |
| Document Number: | P11000018629 |
| FEI/EIN Number |
471182246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2618 NW 97 Ave., Doral, FL, 33172, US |
| Mail Address: | 2618 NW 97 Ave., Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLABEN JOSE M | President | 5795 NW 109TH AVE #10, MIAMI, FL, 33178 |
| BALLABEN JOSE M | Director | 5795 NW 109TH AVE #10, MIAMI, FL, 33178 |
| LEAL DE BALLABEN YAJAIRA L | Secretary | 5795 NW 109TH AVE #10, MIAMI, FL, 33178 |
| LEAL DE BALLABEN YAJAIRA L | Treasurer | 5795 NW 109TH AVE #10, MIAMI, FL, 33178 |
| LEAL DE BALLABEN YAJAIRA L | Director | 5795 NW 109TH AVE #10, MIAMI, FL, 33178 |
| VELASQUEZ GILBERTO R | Director | 5423 NW 112th PL, Doral, FL, 33178 |
| VELASQUEZ GILBERTO R | Agent | 5423 NW 112th PL, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097949 | VENELINE | EXPIRED | 2014-09-25 | 2019-12-31 | - | 10834 SW 26TH TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-04 | 5423 NW 112th PL, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-04 | 2618 NW 97 Ave., Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-04 | 2618 NW 97 Ave., Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | VELASQUEZ, GILBERTO R | - |
| PENDING REINSTATEMENT | 2014-06-27 | - | - |
| REINSTATEMENT | 2014-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| AMENDED ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-24 |
| REINSTATEMENT | 2014-06-26 |
| Domestic Profit | 2011-02-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
