| Entity Name: | VENACH GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENACH GROUP 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: | 06 Jan 2020 (5 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: | P20000001062 |
| FEI/EIN Number |
84-4205413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 NW 1ST CT, APT 528, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3390 NW 1ST CT, POMPANO BEACH, FL, 33069-2671, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON ANA P | President | 3390 NW 1ST CT, POMPANO BEACH, FL, 330692671 |
| CHACON ANA P | Secretary | 3390 NW 1ST CT, POMPANO BEACH, FL, 330692671 |
| CHACON ANA P | Treasurer | 3390 NW 1ST CT, POMPANO BEACH, FL, 330692671 |
| CHACON ANA P | Director | 3390 NW 1ST CT, POMPANO BEACH, FL, 330692671 |
| CHACON ANA P | Agent | 3390 NW 1ST CT, POMPANO BEACH, FL, 330692671 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000003472 | 7-ELEVEN STORE #29371B | ACTIVE | 2020-01-08 | 2025-12-31 | - | 4998 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-01 | 3990 NW 1ST CT, APT 528, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-01 | CHACON, ANA P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-07 | 3990 NW 1ST CT, APT 528, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-07 | 3390 NW 1ST CT, APT 528, POMPANO BEACH, FL 33069-2671 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000416974 | ACTIVE | 1000000963139 | BROWARD | 2023-08-31 | 2043-09-06 | $ 4,001.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-01 |
| ANNUAL REPORT | 2021-02-07 |
| Domestic Profit | 2020-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
