Search icon

FINANCIAL VENTURE CORP. - Florida Company Profile

Company Details

Entity Name: FINANCIAL VENTURE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL VENTURE CORP. 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: 11 Apr 1983 (42 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: G32813
FEI/EIN Number APPLIED FOR

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

Address: 17754 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160
Mail Address: 17754 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZUCHMAN, LUIS President 17754 BISCAYNE BLVD., N. MIAMI BEACH, FL
SZUCHMAN, LUIS Secretary 17754 BISCAYNE BLVD., N. MIAMI BEACH, FL
SZUCHMAN, LUIS Director 17754 BISCAYNE BLVD., N. MIAMI BEACH, FL
SZUCHMAN, LUIS Agent 17754 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-29 17754 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 1990-06-29 17754 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 1990-06-29 17754 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 -
REINSTATEMENT 1990-06-29 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1985-10-17 SZUCHMAN, LUIS -

Date of last update: 01 Mar 2025

Sources: Florida Department of State