| 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 |
| 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 |
| 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
