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L & S CARGO VENZULIA, INC - Florida Company Profile

Company Details

Entity Name: L & S CARGO VENZULIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & S CARGO VENZULIA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Oct 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000090525
Address: 8631 NW 54TH ST, DORAL, FL, 33166
Mail Address: 8631 NW 54TH ST, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEPPA ENNA President 8631 NW 54TH ST, DORAL, FL, 33166
FINOL YASMIRA Vice President 8631 NW 54TH ST, DORAL, FL, 33166
FINOL YASMIRA Agent 8631 NW 54TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REVOCATION OF VOLUNTARY DISSOLUT 2013-10-03 - -
VOLUNTARY DISSOLUTION 2013-08-05 - -

Documents

Name Date
Revocation of Dissolution 2013-10-03
Voluntary Dissolution 2013-08-05
ANNUAL REPORT 2013-02-14
Domestic Profit 2012-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State