| Entity Name: | SAN CARLOS VENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN CARLOS VENTURE, 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: | 09 May 1988 (37 years ago) |
| Document Number: | M79924 |
| FEI/EIN Number |
650063585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN W MEYER, CPA, 1207 3RD STR SO, STE 4, NAPLES, FL, 34102, US |
| Mail Address: | C/O JOHN W MEYER, CPA, 1207 3RD STR SO, STE 4, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS, JAMES E. | Agent | 851 FIFTH AVE N, #301, NAPLES, FL, 34102 |
| THOMPSON BRAD | Director | 2152 LONGBOAT DR., NAPLES, FL |
| WILLIS JAMES E | Director | 9015 STRADA STELL COURT, STE 106, NAPLES, FL, 34109 |
| MEYER JOHN W | Director | 1207 3RD STR SO, STE 4, NAPLES, FL |
| COLLIER BARON G | Director | 2600 GOLDEN GATE PARKWAY, NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-03 | 851 FIFTH AVE N, #301, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-20 | C/O JOHN W MEYER, CPA, 1207 3RD STR SO, STE 4, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-20 | C/O JOHN W MEYER, CPA, 1207 3RD STR SO, STE 4, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
