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VENETRADING, CORP. - Florida Company Profile

Company Details

Entity Name: VENETRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENETRADING, 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: 18 Jan 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000003970
Address: 17011 NO. BAY DR., #304, MIAMI, FL, 33160
Mail Address: 17011 NO. BAY DR., #304, MIAMI, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALDO President 6168 N.W. 74TH AVE., MIAMI, FL, 33166
GONZALEZ ALDO Director 6168 N.W. 74TH AVE., MIAMI, FL, 33166
LEON MEMESIO Vice President 9175 S.W. 147TH AVE., MIAMI, FL, 33196
LEON MEMESIO Director 9175 S.W. 147TH AVE., MIAMI, FL, 33196
DE BERTOLO ZULMA Secretary 17011 NO. BAY RD. #304, MIAMI, FL, 33160
DE BERTOLO ZULMA Director 17011 NO. BAY RD. #304, MIAMI, FL, 33160
BRACHO DORAMINDA Treasurer CALLE EL MAMON #7, PLANTA ALTA, LA GUAIRA VENEZUELA
BRACHO DORAMINDA Director CALLE EL MAMON #7, PLANTA ALTA, LA GUAIRA VENEZUELA
GONZALEZ-LABRADA RAFAEL Agent 7105 S.W. 8TH ST., MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT AND NAME CHANGE 1994-01-31 VENETRADING, CORP. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State