VENEGROUP SERVICES INC. - Florida Company Profile
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| Entity Name: | VENEGROUP SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEGROUP SERVICES 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 Oct 2012 (13 years ago) |
| Document Number: | P12000082641 |
| FEI/EIN Number |
461092154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11421 NW 39th ST, DORAL, FL, 33178, US |
| Mail Address: | 11421 NW 39th ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAZORLA RAFAEL O | President | 8670 WEST 35TH CT, HIALEAH GARDENS, FL, 33178 |
| GIMENEZ PIMENTEL RAFAEL A | Vice President | 500 SW 167th AVE, WESTON, FL, 33326 |
| GIMENEZ RAFAEL A | Agent | 500 SW 167TH AVE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000009581 | PRIME ENERGY SOLUTIONS | ACTIVE | 2025-01-23 | 2030-12-31 | - | 11421 NW 39TH ST, DORAL, FL, 33178 |
| G20000141808 | VNG UTILITY LOCATORS | ACTIVE | 2020-11-03 | 2025-12-31 | - | 3520 NW 115TH AVE, MIAMI, FL, 33178 |
| G16000121626 | TRANSPORTE TRANSUR MD CA | EXPIRED | 2016-11-09 | 2021-12-31 | - | 3510 NW 115TH AVE, DORAL, FL, 33178 |
| G16000026110 | VENEGROUP ENG | ACTIVE | 2016-02-19 | 2027-12-31 | - | 11421 NW 39TH STREET, DORAL, FL, 33178 |
| G14000053151 | RR STORE | EXPIRED | 2014-06-02 | 2019-12-31 | - | 3510 NW 115TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 11421 NW 39th ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 11421 NW 39th ST, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 500 SW 167TH AVE, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000114637 | TERMINATED | 1000000946579 | BROWARD | 2023-03-13 | 2033-03-15 | $ 901.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State