| Entity Name: | VENEZUELA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENEZUELA TRADING COMPANY 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: | 15 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000071048 |
| FEI/EIN Number |
593467504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7111 GRAND NATIONAL DR, STE 105, ORLANDO, FL, 32819 |
| Mail Address: | 27111 GRAND NATIONAL DR, STE 105, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA ALI | Director | 7111 GRAND NATIONAL DRIVE STE 105, ORLANDO, FL, 32819 |
| ALTAVILLA NELSON | Director | 7111 GRAND NATIONAL DR STE 105, ORLANDO, FL, 32819 |
| DOSS THOMAS E | Agent | 500 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 7111 GRAND NATIONAL DR, STE 105, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 7111 GRAND NATIONAL DR, STE 105, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | DOSS, THOMAS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 500 E ALTAMONTE DR, STE 200, ALTAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit Articles | 1997-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
