| Entity Name: | VENMIA GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENMIA GROUP, 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: | 11 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000049724 |
| FEI/EIN Number |
84-2169540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 NW 97 AVE, 306, MIAMI, FL, 33172, US |
| Mail Address: | 907 NW 97 AVE, 306, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN SALAZAR NAIYIBIS D | President | 907 NW 97 AVE, MIAMI, FL, 33172 |
| MILLAN SALAZAR NAIYIBIS D | Agent | 907 NW 97 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 907 NW 97 AVE, 306, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 907 NW 97 AVE, 306, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 907 NW 97 AVE, 306, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
