| Entity Name: | VENEZUELAN DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEZUELAN DEPOT, 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: | 14 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2024 (6 months ago) |
| Document Number: | P14000023764 |
| FEI/EIN Number |
46-5135933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9431 W 35th Avenue, Hialeah, FL, 33018, US |
| Address: | 9831 NW 58th Street, Unit 128, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XARPELL MARGARITA | President | 9431 W 35th Avenue, Hialeah, FL, 330182058 |
| LAVIE MAURICIO | Vice President | 9431 W 35TH AVE, HIALEAH, FL, 33018 |
| XARPELL MARGARITA | Agent | 9431 W 35th Avenue, Hialeah, FL, 330182058 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000083671 | VENEZUELAN DEPOT | EXPIRED | 2015-08-12 | 2020-12-31 | - | 11121 NW 89TH TER., UNIT 2104, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 9831 NW 58th Street, Unit 128, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 9831 NW 58th Street, Unit 128, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 9431 W 35th Avenue, Hialeah, FL 33018-2058 | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-15 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
