| Entity Name: | VENETA SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000101802 |
| FEI/EIN Number | 650963596 |
| Address: | 12401 ORANGE DR, SUITE 223, DAVIE, FL, 33330 |
| Mail Address: | 12401 ORANGE DR, SUITE 223, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECERRA HENRY | Agent | 19101 SENACA AVE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| BECERRA HENRY | Vice President | 19101 SENACA AVE, WESTON, FL, 33332 |
| RIERA FLOR I | Vice President | 3840 SW 30TH ST, HOLLYWOOD, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| BECERRA HENRY | Secretary | 19101 SENACA AVE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| SARMIENTO B. ELIZABETH | President | 19101 SENECA AV, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 19101 SENACA AVE, WESTON, FL 33332 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 12401 ORANGE DR, SUITE 223, DAVIE, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 12401 ORANGE DR, SUITE 223, DAVIE, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-10 | BECERRA, HENRY | No data |
| CANCEL ADM DISS/REV | 2005-03-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000393624 | ACTIVE | 1000000220628 | DADE | 2011-06-20 | 2031-06-22 | $ 680.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-08-07 |
| REINSTATEMENT | 2005-03-10 |
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-02-15 |
| Domestic Profit | 1999-11-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
