VENANCIO USA, INC. - Florida Company Profile
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| Entity Name: | VENANCIO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENANCIO USA, 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 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P18000007424 |
| FEI/EIN Number |
82-4234429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CAMPOS BERNARDO NERVO | President | 825 NW 6TH AVE, DANIA BEACH, FL, 33004 |
| Campos Bernardo NRegiste | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 825 NW 6th Ave, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 4726 NW 2nd Ave, Unit F1, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 4726 NW 2nd Ave, Unit F1, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-07-06 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State