| Entity Name: | VENTEKNICA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTEKNICA 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: |
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: | 23 Nov 1992 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P92000007134 |
| FEI/EIN Number |
650390953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 ISLAND AVENUE, UNIT 4B, MIAMI BEACH, FL, 33139 |
| Mail Address: | 5 ISLAND AVENUE, 4-B, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ HUMBERTO | President | 5 ISLAND AVENUE UNIT 4B, MIAMI BEACH, FL, 33139 |
| RUIZ HUMBERTO | Director | 5 ISLAND AVENUE UNIT 4B, MIAMI BEACH, FL, 33139 |
| RUIZ ALBERTO | Secretary | 5 ISLAND AVENUE UNIT 4B, MIAMI BEACH, FL, 33139 |
| RUIZ ALBERTO | Director | 5 ISLAND AVENUE UNIT 4B, MIAMI BEACH, FL, 33139 |
| PINO RAUL F | Agent | 2440 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-04 | 5 ISLAND AVENUE, UNIT 4B, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
