| Entity Name: | VENE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENE EXPRESS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2013 (12 years ago) |
| Document Number: | P13000007852 |
| FEI/EIN Number |
90-0928670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15964 SW 3 ST, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15964 Sw 3 ST, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leal Kemish E | President | 15964 SW 3 ST, Pembroke Pines, FL, 33027 |
| LEAL KEMISH E | Agent | 15964 Sw 3ST, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004454 | AUTOS K | ACTIVE | 2016-01-12 | 2026-12-31 | - | 7284 NW 54 ST, MIAMI, FL, 33166 |
| G15000077721 | SV AUTO SALES | EXPIRED | 2015-07-27 | 2020-12-31 | - | 3434 WEST 84TH STREET, BAY 111, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-31 | 15964 SW 3 ST, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-31 | 15964 SW 3 ST, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-31 | 15964 Sw 3ST, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-10-31 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8624608303 | 2021-01-29 | 0455 | PPP | 7284 NW 54th St, Miami, FL, 33166-4808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
