| Entity Name: | VENETIAN PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETIAN PETROLEUM, INC. 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: | 11 Oct 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000077960 |
| FEI/EIN Number |
650619592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N FED HIGHWAY, LIGHT HOUST POINT, FL, 33064, US |
| Mail Address: | 3900 N FED HIGHWAY, LIGHT HOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MAURICIO | President | 3900 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| MARTINEZ MILTON | Vice President | 3900 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| MARTINEZ MAURICIO | Agent | 3900 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-03 | MARTINEZ, MAURICIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-05 | 3900 N FED HIGHWAY, LIGHT HOUST POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-05 | 3900 N FED HIGHWAY, LIGHT HOUST POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-05 | 3900 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-08-03 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
