| Entity Name: | VENIEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENIEX USA, 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: | 18 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000024061 |
| FEI/EIN Number |
650649197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CENTRO PARQUE CARABOBO #306, MONROY A MISERICORDIA, CARACAS |
| Mail Address: | C/O SILVERMAN & VICENS, 1550 MADRUGA AVE SUITE 406, CORAL GABLES, FL, 33146-3019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARISCAL LUIS | Director | 1550 MARUGA AVE ST 406, CORAL GABLES, FL, 33146 |
| CASTRO ARTURO | Director | 1550 MARUGA AVE ST 406, CORAL GABLES, FL, 33146 |
| VICENS ROLANDO | Agent | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-09 | CENTRO PARQUE CARABOBO #306, MONROY A MISERICORDIA, CARACAS | - |
| CHANGE OF MAILING ADDRESS | 1997-06-09 | CENTRO PARQUE CARABOBO #306, MONROY A MISERICORDIA, CARACAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-06-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
