| Entity Name: | F.L.C. VENICE SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.L.C. VENICE SOUTH, 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: | 25 May 1973 (52 years ago) |
| Date of dissolution: | 05 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Oct 1999 (26 years ago) |
| Document Number: | 426783 |
| FEI/EIN Number |
591513526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 LJ VILLAGE DR, SUITE 400- C/O TAX, SAN DIEGO, CA, 92122-1233, US |
| Mail Address: | 4350 L J VILLAGE DRIVE, SUITE 400 C/O TAX, SAN DIEGO, CA, 92122-1233, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLD CASEY | Director | 4350 L J VILLAGE DR #400, SAN DIEGO, CA |
| WOLD CASEY | President | 4350 L J VILLAGE DR #400, SAN DIEGO, CA |
| SALAZAR HOLLI G | Secretary | 4350 L J VILLAGE DR #400, SAN DIEGO, CA |
| CHAPIN COLLIN J | Vice President | 4350 L J VILLAGE DR #400, SAN DIEGO, CA, 92122 |
| ECHT JEFFREY D | Vice President | 4350 L J VILLAGE DRIVE #400, SAN DIEGO, CA |
| ECHT JEFFREY D | Treasurer | 4350 L J VILLAGE DRIVE #400, SAN DIEGO, CA |
| HUTCHISON JAMES | Vice President | 4350 LA JOLLA VILLAGE DR., STE 400, SAN DIEGO, CA |
| BALLON PETER | Vice President | C/O TAX 4350 LA JOLLA VILLAGE DR, #400, SAN DIEGO, CA, 92122 |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TH FLC VENICE SOUTH LLC. MERGER NUMBER 700000024997 |
| CHANGE OF MAILING ADDRESS | 1997-05-08 | 4350 LJ VILLAGE DR, SUITE 400- C/O TAX, SAN DIEGO, CA 92122-1233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 4350 LJ VILLAGE DR, SUITE 400- C/O TAX, SAN DIEGO, CA 92122-1233 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-07 | CORPORATION INFORMATION SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-07 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1985-01-09 | F.L.C. VENICE SOUTH, INC. | - |
| Name | Date |
|---|---|
| Merger | 1999-10-05 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
