| Entity Name: | VEN-US LINES AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEN-US LINES AGENCY, 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: | 05 Feb 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000009202 |
| FEI/EIN Number |
650391140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7963 NW 64TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7963 NW 64TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOBIAKOV MICHAEL | Director | 7963 NW 64TH STREET, MIAMI, FL, 33166 |
| ROJAS ANTONIO | Director | 7963 NW 64TH STREET, MIAMI, FL, 33166 |
| TURBAY MIGUEL E | Agent | 608 N.W. 57TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 7963 NW 64TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 7963 NW 64TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 608 N.W. 57TH AVE, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000226755 | LAPSED | 03-04179 CA 09 | MIAMI-DADE CIRCUIT COURT | 2003-07-29 | 2008-08-04 | $73,059.21 | CARTER LEDYARD & MILBURN LLP, 2 WALL STREET, NEW YORK, NY 10005 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
