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VENTURA LAKES, INC. - Florida Company Profile

Company Details

Entity Name: VENTURA LAKES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTURA LAKES, 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: 15 Jan 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: M44858
FEI/EIN Number 000000000

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

Address: C/O JOHN G. GAFFOGLIO, 235 CRANDON BLVD., KEY BISCAYNE, FL
Mail Address: C/O JOHN G. GAFFOGLIO, 235 CRANDON BLVD., KEY BISCAYNE, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFOGLIO, JOHN G. Director 17541 SW 93 PL, MIAMI, FL
CARSWELL, RICHARD A. Director 1500 NO. OCEAN BLVD., POMPANO BEACH, FL
NEWPORT, MARIA Assistant Secretary **RESIGNED 2-3-89**, TALLAHASSEE, FL
GAFFOGLIO, JOHN G. Agent 235 CRANDON BLVD., KEY BISCAYNE, FL
DEL DOTTO, DAVID Director 1500 J. STREET, MODESTO, CA
ZELAYA, MIGUEL J. Director 121 CRANDON BLVD. PH 456, KEY BISCAYNE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-02-02 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State