| Entity Name: | VENKO INVESTMENT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P18000084929 |
| FEI/EIN Number | 364914556 |
| Address: | 18555 Collins Ave., Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 18555 Collins Ave., Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DS BUSINESS CONSULTANTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CARRERO LUIS A | President | 18555 Collins Ave., Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | DS BUSINESS CONSULTANTS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 2598 E Sunrise Blvd, Suite 2006, Fort Lauderdale, FL 33304 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-27 | 18555 Collins Ave., UNIT 1401, Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-27 | 18555 Collins Ave., UNIT 1401, Sunny Isles Beach, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-13 |
| Domestic Profit | 2018-10-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
