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VENEX CARGO CORP - Florida Company Profile

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Company Details

Entity Name: VENEX CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENEX CARGO CORP 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: 30 May 2017 (8 years ago)
Document Number: P17000047792
FEI/EIN Number 82-1727470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6608 NW 82 Av, DORAL, FL, 33166, US
Mail Address: 6608 NW 82 Av, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARDO JUAN SR Director 10246 nw 57th ter, DORAL, FL, 33178
LUZARDO JUAN GSR Agent 10246 nw 57th ter, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-27 LUZARDO, JUAN G, SR -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 10246 nw 57th ter, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 6608 NW 82 Av, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-05-01 6608 NW 82 Av, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-05-30

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7700.00
Total Face Value Of Loan:
7700.00

Trademarks

Serial Number:
97308178
Mark:
V VENEX CARGO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-03-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
V VENEX CARGO

Goods And Services

For:
Air transportation services for cargo; Cargo handling; Cargo transportation by airplane and ship; Cargo unloading; Freight forwarding; Freight transportation by airplane and ship; Packing articles for transportation
First Use:
2017-05-01
International Classes:
039 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7700
Current Approval Amount:
7700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
7781.06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State