Corporation · Miami, FL
VENEMEX FLORIDA, INC.
Inc. in Miami, Florida · Document #G48919 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
VENEMEX FLORIDA, INC. is an inactive Florida domestic profit corporation filed on July 15, 1983 (document G48919). Its registered agent is SHANE, MICHAEL, ESQ.. The last annual report on file is 1986.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 15, 1983Reported filing date
- Document number
- G48919
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33130
- Registered agent
- SHANE, MICHAEL, ESQ.
- Last annual report year
- 1986
- Address
- % MICHAEL SHANE, ESQ, 19 W. FLAGLER ST.,#502, MIAMI, FL, 33130
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SHANE, MICHAEL, ESQ.
- D
- GARCIA, OSCAR OCHOA
- registered agent
- SHANE, MICHAEL, ESQ.
- Director
- GARCIA, OSCAR OCHOA
- Director, Vice president, Secretary
- MARIN, LEANDRO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 19 W. FLAGLER ST.,#502, MIAMI, FL, 33130
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- G48919
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- VENEMEX FLORIDA, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- % MICHAEL SHANE, ESQ
- Principal · Street 2
- 19 W. FLAGLER ST.,#502
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33130
- Mailing · Street 1
- % MICHAEL SHANE, ESQ
- Mailing · Street 2
- 19 W. FLAGLER ST.,#502
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33130
- Registered Agent · Street 1
- 19 W. FLAGLER ST.,#502
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33130
- Officer 1 · Street 1
- SIERRA ITAMBE #159
- Officer 1 · City
- Mexico City Mexico
- Officer 2 · Street 1
- 10509 SW 73RD TERRACE
- Officer 2 · City
- Maimi Fl 00000
Dates
- Registration
- 1983-07-15
- Last Filing
- 1987-11-16
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1986
- 1 · Filed At
- 1986-09-17
- 2 · Year
- 1986
- 2 · Filed At
- 1986-09-17
- 3 · Year
- 1985
- 3 · Filed At
- 1985-05-16
Parties
- Registered Agent · Name
- SHANE, MICHAEL, ESQ.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- GARCIA, OSCAR OCHOA
- Officer 2 · Role
- Director, Vice president, Secretary
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MARIN, LEANDRO
Additional reported values
Other reported details
- Doc number
- G48919
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33130
- Formation date
- 07151983
- Fei number
- 000000000
- Last transaction date
- 11161987
- Formation jurisdiction
- FL
- Report year 1
- 1986
- Report date 1
- 09171986
- Report year 2
- 1986
- Report date 2
- 09171986
- Report year 3
- 1985
- Report date 3
- 05161985
Names and reported roles
- Company name
- VENEMEX FLORIDA, INC.
Addresses and locations
- Principal address 1
- % MICHAEL SHANE, ESQ
- Principal address 2
- 19 W. FLAGLER ST.,#502
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- % MICHAEL SHANE, ESQ
- Mailing address 2
- 19 W. FLAGLER ST.,#502
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33130
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- C
- Officer 1 name
- GARCIA, OSCAR OCHOA
- Officer 1 address
- SIERRA ITAMBE #159
- Officer 1 city
- MEXICO CITY, MEXICO
- Officer 2 title
- DVS
- Officer 2 type
- C
- Officer 2 name
- MARIN, LEANDRO
- Officer 2 address
- 10509 SW 73RD TERRACE
- Officer 2 city
- MAIMI, FL 00000
Registered agent information
- Agent name
- SHANE, MICHAEL, ESQ.
- Agent type
- C
- Agent address
- 19 W. FLAGLER ST.,#502
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33130
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20219641
- Slug
- venemex-florida-inc-g48919
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- G48919
- Filed on
- 1983-07-15
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"GARCIA, OSCAR OCHOA"},{"r":"DVS","n":"MARIN, LEANDRO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- % MICHAEL SHANE, ESQ, 19 W. FLAGLER ST.,#502, MIAMI, FL, 33130
- Zip
- 33130
- Location state
- FL
Names and reported roles
- Name
- VENEMEX FLORIDA, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- SHANE, MICHAEL, ESQ.
- Agent address
- 19 W. FLAGLER ST.,#502, MIAMI, FL, 33130
Same registered agent
| Business | Type | Filed |
|---|---|---|
| TAGUAPIRE, III, INC. | Corporation | Jul 13, 1982 |
| PEOPLE SERVICE, INC. | Corporation | Nov 29, 1982 |
| CORMESA OF FLORIDA, INC. | Corporation | Oct 24, 1983 |
Other companies with MARIN, LEANDRO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTERNATION BATH PRODUCTS, INC. | Corporation | Mar 26, 1987 |
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Filed in Miami around the same time
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|---|---|---|
| HAITIAN AMERICAN TRAINING INSTITUTE, INC. (HATI) | Nonprofit | Jul 15, 1983 |
| MIAMI STOCKBROKERS ASSOCIATION, INC. | Nonprofit | Jul 15, 1983 |
| H.F.C. INVESTMENTS CORP. N.V. | Corporation | Jul 15, 1983 |
| EXPORT AND FINANCE, INC. | Corporation | Jul 15, 1983 |
| MIAMI COIN EXCHANGE, INC. | Corporation | Jul 15, 1983 |
| SARA DUVAL OF DADELAND, INC. | Corporation | Jul 15, 1983 |
| TRANS CARIBBEAN ENTERPRISES, INC. | Corporation | Jul 15, 1983 |
| KARA CALVA ENTERPRISES, INC. | Corporation | Jul 15, 1983 |