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VENEGROUP SERVICES INC.

Company Details

Entity Name: VENEGROUP SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Oct 2012 (12 years ago)
Document Number: P12000082641
FEI/EIN Number 46-1092154
Address: 11421 NW 39th ST, DORAL, FL 33178
Mail Address: 11421 NW 39th ST, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GIMENEZ, RAFAEL A Agent 500 SW 167TH AVE, WESTON, FL 33326

President

Name Role Address
CAZORLA, RAFAEL O President 8670 WEST 35TH CT, HIALEAH GARDENS, FL 33178

Vice President

Name Role Address
GIMENEZ PIMENTEL, RAFAEL A Vice President 500 SW 167th AVE, WESTON, FL 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000009581 PRIME ENERGY SOLUTIONS ACTIVE 2025-01-23 2030-12-31 No data 11421 NW 39TH ST, DORAL, FL, 33178
G20000141808 VNG UTILITY LOCATORS ACTIVE 2020-11-03 2025-12-31 No data 3520 NW 115TH AVE, MIAMI, FL, 33178
G16000121626 TRANSPORTE TRANSUR MD CA EXPIRED 2016-11-09 2021-12-31 No data 3510 NW 115TH AVE, DORAL, FL, 33178
G16000026110 VENEGROUP ENG ACTIVE 2016-02-19 2027-12-31 No data 11421 NW 39TH STREET, DORAL, FL, 33178
G14000053151 RR STORE EXPIRED 2014-06-02 2019-12-31 No data 3510 NW 115TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 11421 NW 39th ST, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-01-26 11421 NW 39th ST, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 500 SW 167TH AVE, WESTON, FL 33326 No data

Debts

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

Documents

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

Date of last update: 23 Jan 2025

Sources: Florida Department of State