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VENARIO, INC. - Florida Company Profile

Company Details

Entity Name: VENARIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Nov 2011 (13 years ago)
Date of dissolution: 28 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jan 2024 (a year ago)
Document Number: F11000004760
FEI/EIN Number 320291920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2178 Andrea Lane, Fort Myers, FL, 33912, US
Mail Address: 6870 N. BROADWAY, UNIT H, DENVER, CO, 80221
ZIP code: 33912
County: Lee
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
REISINGER RALF W Chairman 15310 Ballast Point Dr, Fort Myers, FL, 33908
REISINGER RALF W President 15310 Ballast Point Dr, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-28 - -
CHANGE OF MAILING ADDRESS 2024-01-28 2178 Andrea Lane, Ste 3, Fort Myers, FL 33912 -
REGISTERED AGENT CHANGED 2024-01-28 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 2178 Andrea Lane, Ste 3, Fort Myers, FL 33912 -
REINSTATEMENT 2015-11-14 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
WITHDRAWAL 2024-01-28
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-05-24
ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2016-06-27
REINSTATEMENT 2015-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7828307308 2020-04-30 0455 PPP 2178 ANDREA LN STE 3, FORT MYERS, FL, 33912-1986
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19129
Loan Approval Amount (current) 19129
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-1986
Project Congressional District FL-19
Number of Employees 2
NAICS code 424330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19275.22
Forgiveness Paid Date 2021-02-05
1236748502 2021-02-18 0455 PPS 15050 Elderberry Ln Ste 6, Fort Myers, FL, 33907-8504
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19130
Loan Approval Amount (current) 19130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-8504
Project Congressional District FL-19
Number of Employees 1
NAICS code 424330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19217
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State