| Entity Name: | VENEZUELAN DEPOT 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEZUELAN DEPOT 1, 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: |
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: | 12 Nov 2019 (6 years ago) |
| Document Number: | P19000087043 |
| FEI/EIN Number |
84-3702700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10415 NW 41st Street, DORAL, FL, 33178, US |
| Mail Address: | 9431 W 35th Avenue, Hialeah, FL, 33018, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Xarpell Margarita | President | 9431 W 35th Avenue, Hialeah, FL, 33018 |
| XARPELL MARGARITA | Agent | 9431 W 35th Avenue, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 10415 NW 41st Street, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 10415 NW 41st Street, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 9431 W 35th Avenue, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-26 |
| Domestic Profit | 2019-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
