| Entity Name: | VENE-INVEST CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENE-INVEST CORPORATION 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: | 28 Sep 1994 (30 years ago) |
| Date of dissolution: | 07 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2016 (8 years ago) |
| Document Number: | P94000072427 |
| FEI/EIN Number |
650029039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1368 WESTON ROAD, WESTON, FL, 33326, US |
| Mail Address: | 1368 WESTON ROAD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES LUIS | Treasurer | 829 HERITAGE DR., WESTON, FL, 33326 |
| LINARES LEDY C | President | 829 HERITAGE DR., WESTON, FL, 33326 |
| LINARES LUIS | Agent | 829 HERITAGE DR, WESTON, FL, 33326 |
| LINARES LUIS | Secretary | 829 HERITAGE DR., WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08127900317 | COUNTRY WINE & SPIRITS I | EXPIRED | 2008-05-06 | 2013-12-31 | - | 1368 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 1368 WESTON ROAD, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 1368 WESTON ROAD, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 829 HERITAGE DR, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-01 | LINARES, LUIS | - |
| AMENDMENT | 1998-06-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-10-07 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
