| Entity Name: | VENEX TRANSPORTATION LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEX TRANSPORTATION LOGISTICS 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: | 01 Jul 1997 (28 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: | P97000057697 |
| FEI/EIN Number |
650764409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 WEST 34TH CT., HIALEAH, FL, 33018 |
| Mail Address: | 7951 WEST 34TH CT., HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPPA RUGGIERO | Vice President | APTO. 2-A PUERTO CABELLO, ESTADO CARABOBO, VENEZUELA |
| SUPPA RUGGIERO | Secretary | APTO. 2-A PUERTO CABELLO, ESTADO CARABOBO, VENEZUELA |
| SUPPA RUGGIERO | Director | APTO. 2-A PUERTO CABELLO, ESTADO CARABOBO, VENEZUELA |
| GOMEZ ANGELA | Treasurer | AVE.ROMULO GALLEGOS EDF. PASCAL, CARACAS, VENEZUELA |
| IGLESIAS ADOLFO E | Agent | 12010 SW 97TH STREET, MIAMI, FL, 33186 |
| SUPPA RUGGIERO | President | APTO. 2-A PUERTO CABELLO, ESTADO CARABOBO, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 7951 WEST 34TH CT., HIALEAH, FL 33018 | - |
| AMENDMENT | 2000-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 7951 WEST 34TH CT., HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-18 | 12010 SW 97TH STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 1998-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-18 | IGLESIAS, ADOLFO E | - |
| Name | Date |
|---|---|
| Amendment | 2000-01-19 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-06-18 |
| Amendment | 1998-06-18 |
| Domestic Profit Articles | 1997-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
