| Entity Name: | KING OCEAN SERVICE DE VENEZUELA, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Dec 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2001 (24 years ago) |
| Document Number: | P17170 |
| FEI/EIN Number |
980080252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 NW 19TH LN, SWEETWATER, FL, 33182, US |
| Mail Address: | 13155 NW 19TH LN, SWEETWATER, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PERDOMO CARLOS | President | 11000 NW 29 STREET, #201, MIAMI, FL, 33126 |
| DE LEO CHARLES G | Agent | 8950 SW 74TH CT., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 13155 NW 19TH LN, SWEETWATER, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 13155 NW 19TH LN, SWEETWATER, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 8950 SW 74TH CT., STE 1710, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | DE LEO, CHARLES G | - |
| REINSTATEMENT | 2001-01-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1991-04-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000243083 | TERMINATED | 01-20848 SP-05 | MIAMI-DADE COUNTY | 2002-05-21 | 2007-06-21 | $635.30 | EVERGLADES STEEL CORP., 5901 NW 74 AVE, MIAMI FL 33166 |
| J01000021192 | LAPSED | 01-05139 SP 26 | MIAMI-DADE COUNTY | 2001-08-24 | 2006-10-30 | $1,493.55 | ROHDE & LIESENFELD, INC., 11014 N.W. 33RD STREET, MIAMI, FLORIDA 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
