| Entity Name: | COMERCIALIZADORA AML VENEZUELA SA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMERCIALIZADORA AML VENEZUELA SA 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: | 06 Sep 2011 (14 years ago) |
| Date of dissolution: | 04 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2014 (11 years ago) |
| Document Number: | P11000078707 |
| FEI/EIN Number |
453244507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 DANIELLE COURT, WESTON, FL, 33326 |
| Mail Address: | 128 DANIELLE COURT, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN LEANDRO J | President | 128 DANIELLE COURT, WESTON, FL, 33326 |
| BARRETO NELSON R | Director | 128 DANIELLE COURT, WESTON, FL, 33326 |
| BELTRAN LEANDRO J | Agent | 128 DANIELLE COURT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-04 | - | - |
| AMENDMENT | 2011-10-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-04 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-06 |
| Amendment | 2011-10-06 |
| Domestic Profit | 2011-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
