| Entity Name: | VENANCIO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | P18000007424 |
| FEI/EIN Number | 82-4234429 |
| Address: | 4726 NW 2nd Ave, Unit F1, Boca Raton, FL, 33431, US |
| Mail Address: | 4726 NW 2nd Ave, Unit F1, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENANCIO USA INC 401(K) | 2023 | 824234429 | 2024-09-04 | VENANCIO USA INC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 3214189489 |
| Plan sponsor’s address | 4726 NW 2ND AVE, STE F1, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Campos Bernardo NRegiste | Agent | 825 NW 6th Ave, Dania Beach, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| CAMPOS BERNARDO NERVO | President | 825 NW 6TH AVE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Campos, Bernardo Nervo, Registered Agent | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 825 NW 6th Ave, Dania Beach, FL 33004 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 4726 NW 2nd Ave, Unit F1, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 4726 NW 2nd Ave, Unit F1, Boca Raton, FL 33431 | No data |
| REINSTATEMENT | 2020-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2018-07-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-22 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-07-09 |
| Reg. Agent Change | 2018-12-03 |
| Amendment | 2018-07-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
