| Entity Name: | TRADE OFFICE OF VENEZUELA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE OFFICE OF VENEZUELA, 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: | 24 Apr 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000037674 |
| FEI/EIN Number |
593563389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2096 SUSSEX ROAD, WINTER PARK, FL, 32792 |
| Mail Address: | 2096 SUSSEX ROAD, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVAS HORTENCIA M | President | 2096 SUSSEX ROAD, WINTER PARK, FL, 32792 |
| VIVAS HORTENCIA M | Vice President | 2096 SUSSEX ROAD, WINTER PARK, FL, 32792 |
| VIVAS HORTENCIA M | Secretary | 2096 SUSSEX ROAD, WINTER PARK, FL, 32792 |
| VIVAS HORTENCIA M | Treasurer | 2096 SUSSEX ROAD, WINTER PARK, FL, 32792 |
| VIVAS HORTENCIA M | Agent | 400 S ORANGE AVE, 9TH FL, ORLANDO, FL, 32801 |
| VIVAS HORTENCIA M | Director | 400 S ORANGE AVE, 9TH FL, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 2096 SUSSEX ROAD, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 2096 SUSSEX ROAD, WINTER PARK, FL 32792 | - |
| REINSTATEMENT | 1999-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-17 |
| REINSTATEMENT | 1999-11-10 |
| Domestic Profit | 1998-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
