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SERVICIOS VENEAVSEC CA CORP. - Florida Company Profile

Company Details

Entity Name: SERVICIOS VENEAVSEC CA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICIOS VENEAVSEC CA 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: 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: 04 Apr 2019 (6 years ago)
Document Number: P19000030739
FEI/EIN Number 834549257

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

Mail Address: 1325 South Park Street, Carrolton, GA, 30117, US
Address: 3625 NW 82ND AVENUE, SUITE 100Z, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rios Deynel President 3625 NW 82nd Ave, Doral, FL, 33166
RIOS DEYNEL Agent 3625 NW 82ND AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 3625 NW 82ND AVENUE, SUITE 100Z, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-22
Domestic Profit 2019-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6927087304 2020-04-30 0455 PPP 3625 NW 82ND AVENUE SUITE 100Z, MIAMI, FL, 33166
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11890
Loan Approval Amount (current) 11890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 488119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7539.79
Forgiveness Paid Date 2021-04-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State