| Entity Name: | VENEGROUP INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEGROUP INVESTMENTS, 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: | 04 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000098806 |
| FEI/EIN Number |
46-1509903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 SW 101 LANE, OCALA, FL, 34476 |
| Mail Address: | 4830 SW 101 LANE, OCALA, FL, 34476 |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASQUERO JORGE F | President | 4830 SW 101 LANE, OCALA, FL, 34476 |
| CARRASQUERO LILIAN I | Vice President | 4830 SW 101 LANE, OCALA, FL, 34476 |
| CARRASQUERO JORGE F | Agent | 4830 SW 101 LANE, OCALA, FL, 34476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000117712 | FAT WILLY'S SPORTS BAR | EXPIRED | 2012-12-06 | 2017-12-31 | - | 4830 SW 101 LANE, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-19 |
| Domestic Profit | 2012-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
