| Entity Name: | VENEVISION INTERACTIVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Sep 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P12000079819 |
| FEI/EIN Number | 46-1075563 |
| Address: | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 |
| Mail Address: | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 |
| 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. | Agent | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Hernandez, Eduardo L. | Director | 700 NW 1st Ave, Suite 1700 Miami, FL 33136 |
| Prat, Ariel E. | Director | 700 NW 1st Ave, Suite 1700 Miami, FL 33136 |
| Dvorak, Miguel | Director | 700 NW 1st Ave, Suite 1700 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Hernandez, Eduardo L. | Secretary | 700 NW 1st Ave, Suite 1700 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Prat, Ariel E. | Vice President | 700 NW 1st Ave, Suite 1700 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Prat, Ariel E. | Treasurer | 700 NW 1st Ave, Suite 1700 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Dvorak, Miguel | President | 700 NW 1st Ave, Suite 1700 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | HERNANDEZ, EDUARDO L. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 700 NW 1st Ave, Suite 1700, Miami, FL 33136 | No data |
| MERGER | 2012-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000128293 |
| ARTICLES OF CORRECTION | 2012-10-05 | No data | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
