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VENEZUELA IMPORT & EXPORT LA GRAN TIENDA INC. - Florida Company Profile

Company Details

Entity Name: VENEZUELA IMPORT & EXPORT LA GRAN TIENDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENEZUELA IMPORT & EXPORT LA GRAN TIENDA 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 Jun 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V45777
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 NW 167 ST., MIAMI, FL, 33169
Mail Address: 1500 NW 167 ST., MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS, JESUS ANTONIO Treasurer 1500 NW 167 ST., MIAMI, FL
IGLESIAS, MAGALY Vice President CARACAS, VENEZUELA
IGLESIAS, MAGALY Director CARACAS, VENEZUELA
IGLESIAS, JESUS ANTONIO Secretary 1500 NW 167 ST., MIAMI, FL
IGLESIAS, JESUS ANTONIO Director 1500 NW 167 ST., MIAMI, FL
LORENZO, JOSE IGLESIAS President CARACAS, VENEZUELA
LORENZO, JOSE IGLESIAS Director CARACAS, VENEZUELA
IGLESIAS, JOSE JAVIER Vice President CARACAS, VENEZUELA
IGLESIAS, JOSE JAVIER Director CARACAS, VENEZUELA
IGLESIAS, GRACIELA Vice President CARACAS, VENEZUELA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 03 May 2025

Sources: Florida Department of State