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VENTANAS ACQUISITION CORPORATION

Company Details

Entity Name: VENTANAS ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Feb 2010 (15 years ago)
Date of dissolution: 28 Sep 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Sep 2017 (7 years ago)
Document Number: F10000000891
FEI/EIN Number 271660442
Address: 195 RARITAN CENTER PKWY, EDISON, NJ, 08837
Mail Address: 360 NORTH CRESCENT DRIVE, S BLDG, BEVERLY HILLS, CA, 90210
Place of Formation: DELAWARE

Vice President

Name Role Address
KALAWSKI EVA M Vice President 360 N CRESENT DR S BLDG, BEVERLY HILLS, CA, 90210

President

Name Role Address
KOONTZ RENEE President 360 N CRESCENT DR S BLDG, BEVERLY HILLS, CA, 90210

Assistant Treasurer

Name Role Address
WALLOCH DAWN Assistant Treasurer 360 N CRESENT DR S BLDG, BEVERLY HILLS, CA, 90210

Director

Name Role Address
SIGLER MARY ANN Director 360 N CRESCENT DR S BLDG, BEVERLY HILLS, CA, 90210

Chief Financial Officer

Name Role Address
SIGLER MARY ANN Chief Financial Officer 360 N CRESCENT DR S BLDG, BEVERLY HILLS, CA, 90210

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-28 No data No data
WITHDRAWAL 2017-09-28 No data No data
CHANGE OF MAILING ADDRESS 2017-09-28 195 RARITAN CENTER PKWY, EDISON, NJ 08837 No data
REGISTERED AGENT CHANGED 2017-09-28 REGISTERED AGENT REVOKED No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
Reinstatement 2017-09-28
Withdrawal 2017-09-28
ANNUAL REPORT 2011-05-03
Foreign Profit 2010-02-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State