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VENAN, INC - Florida Company Profile

Company Details

Entity Name: VENAN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENAN, 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: 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: 10 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000043469
FEI/EIN Number 830642288

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

Address: 7271 NW 12 STREET, MIAMI, FL, 33126, US
Mail Address: 7271 NW 12 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVER LOPEZ ANDRES A President 7271 NW 12 STREET, MIAMI, FL, 33126
MENDEZ PALTOO NESTOR E Vice President 7271 NW 12 STREET, MIAMI, FL, 33126
JABOURS, CO Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-13 7271 NW 12 STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-11-13 7271 NW 12 STREET, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2019-07-01
Domestic Profit 2018-05-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State