| Entity Name: | VENKO INVESTMENT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENKO INVESTMENT TRADING CORP. 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: | 17 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000084929 |
| FEI/EIN Number |
364914556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CARRERO LUIS A | President | 18555 Collins Ave., Sunny Isles Beach, FL, 33160 |
| DS BUSINESS CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | DS BUSINESS CONSULTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 2598 E Sunrise Blvd, Suite 2006, Fort Lauderdale, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-27 | 18555 Collins Ave., UNIT 1401, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-27 | 18555 Collins Ave., UNIT 1401, Sunny Isles Beach, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
