| Entity Name: | VENTURA IN MANHATTAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURA IN MANHATTAN, 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: | 02 Feb 2000 (25 years ago) |
| Document Number: | P00000011677 |
| FEI/EIN Number |
593621254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VENTURA IN MANHATTAN, INC., NEW YORK | 2469512 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SMITH ERIC R | President | 5910 N. CENTRAL EXPRESSWAY #1200, DALLAS, TX, 75206 |
| PROCTOR THOMAS Jr. | Vice President | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| FOOTE CHAD | Director | 1801 HERMITAGE BLVD. # 100, TALLAHASSEE, FL, 32308 |
| GROOM PAUL WII | Director | 1801 HERMITAGE BLVD #100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE R | Vice President | 1801 HERMITAGE BLVD. # 100, TALLAHASSEE, FL, 32308 |
| C T CORPORATION SYSTEM | Agent | - |
| HAZEN MAUREEN M | Director | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 1801 HERMITAGE BLVD., SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-06 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
