| Entity Name: | VENTURE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 1967 (58 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Nov 1987 (37 years ago) |
| Document Number: | 303542 |
| FEI/EIN Number |
591148192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7233 Della Drive, #3122, Orlando, FL, 32819, US |
| Mail Address: | 7233 Della Drive, #3122, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESNUT, ROSE MARIE | President | 7233 Della Drive, #3122, Orlando, FL, 32819 |
| Mast Teresa | Secretary | 7233 Della Drive, #3122, Orlando, FL, 32819 |
| Bradley Susan | Treasurer | 7233 Della Drive, #3122, Orlando, FL, 32819 |
| Mast Teresa | Agent | 7233 Della Drive, #3122, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 7233 Della Drive, #3122, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 7233 Della Drive, #3122, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 7233 Della Drive, #3122, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-04 | Mast, Teresa | - |
| NAME CHANGE AMENDMENT | 1987-11-20 | VENTURE HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1967-12-04 | BAR MAID CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
