| 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 |
| 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 |
| 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
