| Entity Name: | VENIMEX, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENIMEX, CORP. 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: | 07 May 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V34826 |
| FEI/EIN Number |
650334389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9285 SW 125TH AVE., #204, MIAMI, FL, 33186, US |
| Mail Address: | 9285 SW 125TH AVE., #204, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LUIS O. | Director | 9285 SW 125TH AVE. #204, MIAMI, FL |
| GONZALEZ, LUIS O. | President | 9285 SW 125TH AVE. #204, MIAMI, FL |
| GONZALEZ, LUIS O. | Secretary | 9285 SW 125TH AVE. #204, MIAMI, FL |
| ARVESU, MANUEL M. | Agent | 2000 S DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-29 | 9285 SW 125TH AVE., #204, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | 9285 SW 125TH AVE., #204, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-29 | 2000 S DIXIE HWY, STE #, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
