| Entity Name: | VENE EMBARQUES CARGO CONSOLIDATORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENE EMBARQUES CARGO CONSOLIDATORS 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: | 13 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | P11000036112 |
| FEI/EIN Number |
81-0962824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15496 Sw 13th Ter, Miami, FL, 33194, US |
| Address: | 8465 W 44th Ave., Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANGIR DAFNE | Director | 15496 Sw 13th Ter, Miami, FL, 33194 |
| CHANGIR DAFNE | Agent | 15496 Sw 13th Ter, Miami, FL, 33194 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000060736 | LETS GO EX | EXPIRED | 2017-06-01 | 2022-12-31 | - | 6993 NW 82 AVENUE, SUITE # 26, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-13 | 8465 W 44th Ave., unit 131, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 8465 W 44th Ave., unit 131, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 15496 Sw 13th Ter, Miami, FL 33194 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | CHANGIR, DAFNE | - |
| AMENDMENT | 2015-11-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
