| Entity Name: | VENETRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETRANS, 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: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000092808 |
| FEI/EIN Number |
650702944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8331 NW 68TH ST, MIAMI, FL, 33166, US |
| Address: | 8331 NW 68TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON FERNANDO | President | 6039 COLLIN AVE., APT. 423, MIAMI BEACH, FL, 33140 |
| LEON FERNANDO | Director | 6039 COLLIN AVE., APT. 423, MIAMI BEACH, FL, 33140 |
| LEOPOLDO BELLOSO | Vice President | 9805 NW 52ND, APT. 120, MIAMI, FL, 33178 |
| LEOPOLDO BELLOSO | Director | 9805 NW 52ND, APT. 120, MIAMI, FL, 33178 |
| LEON' FEINANDO | Agent | 6039 COLLIN AVE., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 8331 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 6039 COLLIN AVE., APT. 423, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 8331 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-05 | LEON', FEINANDO | - |
| REINSTATEMENT | 1996-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-07 |
| REINSTATEMENT | 1996-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
