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  5. VENTANA TELEVISION, INC.

VENTANA TELEVISION, INC. - Florida Company Profile

Company Details

Entity Name: VENTANA TELEVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Aug 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Dec 2003 (21 years ago)
Document Number: F01000004329
FEI/EIN Number 770580852

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1 HSN DRIVE, ST PETERSBURG, FL, 33729
Address: 1 HSN DRIVE, SAINT PETERSBURG, FL, 33729
ZIP code: 33729
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bowe Stacy President 1 HSN DRIVE, SAINT PETERSBURG, FL, 33729
Owen Matt Secretary 1200 Wilson Drive, West Chester, PA, 19380
Owen Matt Vice President 1200 Wilson Drive, West Chester, PA, 19380
DelSoldo Eve Secretary 1200 Wilson Drive, West Chester, PA, 19380
DelSoldo Eve Vice President 1200 Wilson Drive, West Chester, PA, 19380
Kearns Paul Vice President 1200 Wilson Drive, West Chester, PA, 19380
Kearns Paul Treasurer 1200 Wilson Drive, West Chester, PA, 19380
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-03-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-07 1 HSN DRIVE, SAINT PETERSBURG, FL 33729 -
CANCEL ADM DISS/REV 2003-12-11 - -
CHANGE OF MAILING ADDRESS 2003-12-11 1 HSN DRIVE, SAINT PETERSBURG, FL 33729 -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-02

Companies related by officers

Bowe Stacy

HSNI, LLC - Active
Foreign Limited Liability Co. (2010 )
HSN HOLDING LLC - Active
Foreign Limited Liability Co. (2013 )
HSN, INC. - Active
Foreign Profit (2008 )
INGENIOUS DESIGNS LLC - Active
Foreign Limited Liability Co. (2000 )
HOME SHOPPING NETWORK EN ESPANOL, L.L.C. - Active
Foreign Limited Liability Co. (1999 )

Owen Matt

NLG MERGER CORP - Active
Foreign Profit (2010 )
HSNI, LLC - Active
Foreign Limited Liability Co. (2010 )
CENTRAL BIBLE BELIEVING (K.J.V.) BAPTIST CHURCH, INC. - Active
Domestic Non-Profit (1990 )
THE PRESERVE AT LAKE MONROE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2002 )
HOME SHOPPING NETWORK EN ESPANOL, L.L.C. - Active
Foreign Limited Liability Co. (1999 )
INGENIOUS DESIGNS LLC - Active
Foreign Limited Liability Co. (2000 )

DelSoldo Eve

NLG MERGER CORP - Active
Foreign Profit (2010 )
NLG MERGER CORP - Active
Foreign Profit (2010 )
QURATE DIGITAL VENTURES, LLC - Active
Foreign Limited Liability Co. (2022 )
ER DEVELOPMENT INTERNATIONAL, INC. - Active
Foreign Profit (2000 )
HSNI, LLC - Active
Foreign Limited Liability Co. (2010 )
HSN HOLDING LLC - Active
Foreign Limited Liability Co. (2013 )
FRONTGATE MARKETING INC. - Active
Foreign Profit (2015 )
FRONTGATE MARKETING INC. - Active
Foreign Profit (2015 )
QVC ST. LUCIE, INC. - Active
Domestic Profit (1999 )
QVC ST. LUCIE, INC. - Active
Domestic Profit (1999 )

Kearns Paul

NLG MERGER CORP - Active
Foreign Profit (2010 )
QURATE DIGITAL VENTURES, LLC - Active
Foreign Limited Liability Co. (2022 )
ER DEVELOPMENT INTERNATIONAL, INC. - Active
Foreign Profit (2000 )
HSNI, LLC - Active
Foreign Limited Liability Co. (2010 )
HSN HOLDING LLC - Active
Foreign Limited Liability Co. (2013 )
QVC ST. LUCIE, INC. - Active
Domestic Profit (1999 )
INGENIOUS DESIGNS LLC - Active
Foreign Limited Liability Co. (2000 )
HOME SHOPPING NETWORK EN ESPANOL, L.L.C. - Active
Foreign Limited Liability Co. (1999 )
AST SUB, INC. - Inactive
Foreign Profit (2000 - 2021)
INGENIOUS DESIGNS LLC - Active
Foreign Limited Liability Co. (2000 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1 HSN DRIVE, ST PETERSBURG, FL, 33729

HSN INTERACTIVE LLC HSN HOLDINGS, INC. HSN IMPROVEMENTS, LLC HSN LIFEWAY HEALTH PRODUCTS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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