| Entity Name: | VENENVIOS INTERNATIONAL CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENENVIOS INTERNATIONAL CARGO 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: | 26 Sep 2011 (14 years ago) |
| Date of dissolution: | 18 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2014 (11 years ago) |
| Document Number: | P11000084690 |
| FEI/EIN Number |
453445620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5405 NW 102 AVENUE, BAY 209, SUNRISE, FL, 33351, US |
| Mail Address: | 5405 NW 102 AVENUE, BAY 209, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JORGE A | President | 5405 NW 102 AVENUE, BAY 209, SUNRISE, FL, 33351 |
| CARDONA JORGE A | Agent | 5405 NW 102 AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-10 | CARDONA, JORGE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 5405 NW 102 AVENUE, BAY 209, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 5405 NW 102 AVENUE, BAY 209, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 5405 NW 102 AVENUE, BAY 209, SUNRISE, FL 33351 | - |
| AMENDMENT | 2011-10-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000531680 | TERMINATED | 1000000608020 | BROWARD | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000939354 | TERMINATED | 13-23430 CACE (03) | CIRCUIT, BROWARD COUNTY, FL | 2014-03-03 | 2019-11-12 | $22,167.05 | BANC OF AMERICA MERCHANT SERVICES, LLC, 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA 30342 |
| J14000181338 | TERMINATED | 1000000579415 | BROWARD | 2014-01-29 | 2024-02-07 | $ 460.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-24 |
| Amendment | 2011-10-18 |
| Domestic Profit | 2011-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
