| Entity Name: | VENEZ TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEZ TRADE 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: | 30 Aug 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000060569 |
| FEI/EIN Number |
650625892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 MILLS DRIVE, MIAMI, FL, 33183, US |
| Mail Address: | 8360 MILLS DRIVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAR LUCIA | Director | 8360 MILLS DRIVE, MIAMI, FL, 33183 |
| AZAR LUCIA | President | 8360 MILLS DRIVE, MIAMI, FL, 33183 |
| AZAR LUCIA | Agent | 8360 MILLS DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-11 | 8360 MILLS DRIVE, MIAMI, FL 33183 | - |
| CANCEL ADM DISS/REV | 2008-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-11 | 8360 MILLS DRIVE, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-11 | 8360 MILLS DRIVE, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-21 | AZAR, LUCIA | - |
| REINSTATEMENT | 2007-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 1995-12-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-11 |
| REINSTATEMENT | 2007-06-21 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2000-08-17 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
