| Entity Name: | VEN-US LINES AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1993 (32 years ago) |
| Document Number: | P93000009202 |
| FEI/EIN Number | 650391140 |
| 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 |
|---|---|---|
| TURBAY MIGUEL E | Agent | 608 N.W. 57TH AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| KOBIAKOV MICHAEL | Director | 7963 NW 64TH STREET, MIAMI, FL, 33166 |
| ROJAS ANTONIO | Director | 7963 NW 64TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
