| Entity Name: | CANSECO VENEZUELA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANSECO VENEZUELA TRADING, 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: | 15 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000095163 |
| FEI/EIN Number |
46-1423881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW 89 PL, DORAL, FL, 33172, US |
| Mail Address: | 2000 NW 89 PL, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ENRIQUE | Chief Executive Officer | 2000 NW 89 PL, DORAL, FL, 33172 |
| PEREZ ENRIQUE | Agent | 2000 NW 89 PL, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 2000 NW 89 PL, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 2000 NW 89 PL, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | PEREZ, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 2000 NW 89 PL, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-01 |
| Domestic Profit | 2012-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
