Search icon

CANSECO VENEZUELA TRADING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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