| Entity Name: | AMERIVEN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIVEN TRADING 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: | 17 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000063680 |
| FEI/EIN Number |
650601526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8285 SW 45 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 8285 SW 45 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE GLADYS | President | VEREDA 30, NUM 21, LAS ACACIAS, MARAY ESTADO ARAGUA, VENEZUE |
| VERDE GLADYS | Secretary | VEREDA 30, NUM 21, LAS ACACIAS, MARAY ESTADO ARAGUA, VENEZUE |
| VERDE GLADYS | Director | VEREDA 30, NUM 21, LAS ACACIAS, MARAY ESTADO ARAGUA, VENEZUE |
| BRITO BARBARA | Vice President | AVE. ALBERTO RAVELL 12-18 5TA BARBY, SAN FELIPE, ESTADO YARACUY V |
| BRITO BARBARA | Treasurer | AVE. ALBERTO RAVELL 12-18 5TA BARBY, SAN FELIPE, ESTADO YARACUY V |
| BRITO BARBARA | Director | AVE. ALBERTO RAVELL 12-18 5TA BARBY, SAN FELIPE, ESTADO YARACUY V |
| GONZALEZ ESLA | Agent | 487 S.W. 81ST AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-25 | 8285 SW 45 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-25 | 8285 SW 45 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
