| Entity Name: | VENETA SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETA SYSTEMS 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 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000101802 |
| FEI/EIN Number |
650963596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| BECERRA HENRY | Vice President | 19101 SENACA AVE, WESTON, FL, 33332 |
| BECERRA HENRY | Secretary | 19101 SENACA AVE, WESTON, FL, 33332 |
| RIERA FLOR I | Vice President | 3840 SW 30TH ST, HOLLYWOOD, FL, 33023 |
| SARMIENTO B. ELIZABETH | President | 19101 SENECA AV, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 19101 SENACA AVE, WESTON, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 12401 ORANGE DR, SUITE 223, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 12401 ORANGE DR, SUITE 223, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-10 | BECERRA, HENRY | - |
| CANCEL ADM DISS/REV | 2005-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
