| Entity Name: | VENEVISION INTERACTIVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEVISION INTERACTIVE CORPORATION 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: | 19 Sep 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P12000079819 |
| FEI/EIN Number |
46-1075563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 1st Ave, Miami, FL, 33136, US |
| Mail Address: | 700 NW 1st Ave, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VENEVISION INTERACTIVE CORPORATION, NEW YORK | 4897108 | NEW YORK |
| Headquarter of | VENEVISION INTERACTIVE CORPORATION, ILLINOIS | CORP_71102726 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Hernandez Eduardo L | Director | 700 NW 1st Ave, Miami, FL, 33136 |
| Prat Ariel E | Director | 700 NW 1st Ave, Miami, FL, 33136 |
| Dvorak Miguel | Director | 700 NW 1st Ave, Miami, FL, 33136 |
| HERNANDEZ EDUARDO L | Agent | 700 NW 1st Ave, Miami, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | HERNANDEZ, EDUARDO L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 | - |
| MERGER | 2012-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000128293 |
| ARTICLES OF CORRECTION | 2012-10-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000263029 | TERMINATED | 1000000585465 | MIAMI-DADE | 2014-02-20 | 2024-03-04 | $ 455.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3927357102 | 2020-04-12 | 0455 | PPP | 700 NW 1ST AVENUE, SUITE 1700, MIAMI, FL, 33136-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
