| Entity Name: | VENECUBA FASHION & HANDBAGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENECUBA FASHION & HANDBAGS 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: | 01 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | P12000040614 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4178 PALM AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 4178 PALM AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES JENY | President | 4178 PALM AVENUE, HIALEAH, FL, 33012 |
| BORGES JENY | Secretary | 4178 PALM AVENUE, HIALEAH, FL, 33012 |
| BORGES FERNANDEZ JORGE A | Vice President | 4178 PALM AVE, HIALEAH, FL, 33012 |
| BORGES JENY | Agent | 4178 PALM AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | BORGES, JENY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-28 |
| Amendment | 2018-11-13 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
