| Entity Name: | VENETIA HOLDINGS OF JACKSONVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETIA HOLDINGS OF JACKSONVILLE, 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: | 13 Aug 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L92688 |
| FEI/EIN Number |
650207716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL, 33431 |
| Mail Address: | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLSTER, JAMES J. | President | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| MINDNICH, JAMES R. | Director | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| HARRISON, LINDA | Director | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| MCNAMARA, WILLIAM S. | Vice President | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| VORIS, DOUGLAS | Vice President | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| VORIS, DOUGLAS | Secretary | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| WACHENFELD, ROBIN | Assistant Treasurer | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| BOLSTER, JAMES J. | Director | 1185 AVE. OF THE AMERICA, NEW YORK, NY |
| VORIS, DOUGLAS | Agent | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-24 | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-24 | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1991-06-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-06-24 | 2300 WEST GLADES ROAD #340W, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-24 | VORIS, DOUGLAS | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1991-05-17 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
