VENTURE M, INC. - Florida Company Profile
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| Entity Name: | VENTURE M, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURE M, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Mar 1987 (38 years ago) |
| Document Number: | M17450 |
| FEI/EIN Number |
592549914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14345 PALM BEACH POINT BLVD., WELLINGTON, FL, 33414, US |
| Mail Address: | 14345 PALM BEACH POINT BLVD., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHISENAND JAMES D | Secretary | 240 Crandon Blvd, Key Biscayne, FL, 33149 |
| WHISENAND JAMES D | Chairman | 240 Crandon Blvd, Key Biscayne, FL, 33149 |
| NATIONAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-31 | 240 Crandon Blvd, Suite 250, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | NATIONAL REGISTERED AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-29 | 14345 PALM BEACH POINT BLVD., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-29 | 14345 PALM BEACH POINT BLVD., WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 1987-03-18 | VENTURE M, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State