| Entity Name: | VENETIAN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETIAN FINANCIAL, INC. 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: | 16 May 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | J15212 |
| FEI/EIN Number |
592685882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 461 VICTOR RD., WEST PALM BEACH, FL, 33415, US |
| Mail Address: | C/O ROBERT J. MCHIE, P.O. BOX 19715, WEST PALM BEACH, FL, 33416-9715, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGHIE, ROBERT J. | President | 461 VICTOR RD, WEST PALM BEACH, FL |
| MCGHIE, ROBERT J. | Director | 461 VICTOR RD, WEST PALM BEACH, FL |
| MCGHIE, SUSAN E. | Vice President | 461 VICTOR RD., W.PALM BCH., FL |
| MCGHIE, ROBERT J. | Agent | 461 VICTOR RD., WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-24 | 461 VICTOR RD., WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-28 | 461 VICTOR RD., WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-28 | 461 VICTOR RD., WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
