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VENEPACK SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: VENEPACK SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VENEPACK SERVICES, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000040060
FEI/EIN Number 82-5433564

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

Address: 3300 NW 112TH AVE, STE 7, DORAL, FL 33172
Mail Address: 3300 NW 112TH AVE, STE 7, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, MARLENE Agent 13195 SW 9 TERR, MIAMI, FL 33184
RAMIRES HENRIQUEZ, JEAN CARLOS President 3300 NW 112TH AVE, STE 7, DORAL, FL 33172
VIANA MEDINA, MARLYN DAYANA Vice President 3300 NW 112TH AVE, STE 7, DORAL, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000134668 ACTIVE 2021-032848-CC-23 MIAMI-DADE COUNTY COURT CLERK 2023-02-08 2028-04-06 $7,649.54 FREIGHTCENTER, INC., 34125 US 19 NORTH SUITE 300, PALM HARBOR, FL, 34684

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-11
Domestic Profit 2018-05-03

Date of last update: 17 Feb 2025

Sources: Florida Department of State