| Entity Name: | VENASA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENASA USA, 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: | 18 Oct 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | P21000090400 |
| FEI/EIN Number |
87-3235734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5381 NW 108TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5381 NW 108TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE A MOLINA MOLERO | Agent | 5381 NW 108TH AVE, DORAL, FL, 33178 |
| JOSE A MOLINA MOLERO | President | 5381 NW 108TH AVE, DORAL, FL, 33178 |
| HERNANDEZ LUZARDO CIRO U | Vice President | 5381 NW 108TH AVE, DORAL, FL, 33178 |
| RODRIGUEZ PEDRO M | Treasurer | 5640 NW 115TH CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-06-22 |
| ANNUAL REPORT | 2022-05-01 |
| Amendment | 2021-12-01 |
| Domestic Profit | 2021-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
