| Entity Name: | THE MERCHANT OF VENICE INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MERCHANT OF VENICE INVESTMENT COMPANY 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: | 13 Mar 1962 (63 years ago) |
| Date of dissolution: | 15 Apr 1968 (57 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 15 Apr 1968 (57 years ago) |
| Document Number: | 256861 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEESBURG, FL |
| Mail Address: | LEESBURG, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, WALTER | President | PO BOX 83, LEESBURG, FL |
| CHAFFIN, MILLICENT WATTS | Vice President | PO BOX 155, BRADENTON, FL |
| CHAFFIN, MILLICENT WATTS | Director | PO BOX 155, BRADENTON, FL |
| NICKLIN, LAWRENCE | Secretary | PO BOX 2953, ORLANDO, FL |
| NICKLIN, LAWRENCE | Treasurer | PO BOX 2953, ORLANDO, FL |
| WARREN, WALTER | Agent | PO BOX 83, LEESBURG, FL |
| WARREN, WALTER | Director | PO BOX 83, LEESBURG, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1968-04-15 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
