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VENE-INVEST CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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