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VENEZIA HOMES, INC. - Florida Company Profile

Company Details

Entity Name: VENEZIA HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENEZIA HOMES, 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: 17 May 2000 (25 years ago)
Date of dissolution: 10 May 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2007 (18 years ago)
Document Number: P00000049763
FEI/EIN Number 651024189

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

Address: 15960 NW 81 COURT, MIAMI LAKES, FL, 33016, US
Mail Address: 15960 NW 81 COURT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI PHILLIP President 15960 NW 81 COURT, MIAMI LAKES, FL, 33016
LI PHILLIP Director 15960 NW 81 COURT, MIAMI LAKES, FL, 33016
REGALADO IRVING Vice President 3705 SW 149TH TERR, MIRAMAR, FL, 33027
REGALADO IRVING Director 3705 SW 149TH TERR, MIRAMAR, FL, 33027
RODRIGUEZ OSVALDO Secretary 824 BONITO LANE, KEY LARGO, FL, 33037
RODRIGUEZ OSVALDO Treasurer 824 BONITO LANE, KEY LARGO, FL, 33037
RODRIGUEZ OSVALDO Director 824 BONITO LANE, KEY LARGO, FL, 33037
LI PHILLIP Agent 15960 NW 81 COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2001-07-31 15960 NW 81 COURT, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2001-07-31 15960 NW 81 COURT, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2001-07-31 15960 NW 81 COURT, MIAMI LAKES, FL 33016 -

Documents

Name Date
Voluntary Dissolution 2007-05-10
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-01-23
ANNUAL REPORT 2004-01-11
ANNUAL REPORT 2003-01-07
ANNUAL REPORT 2002-04-14
ANNUAL REPORT 2001-07-31
Domestic Profit 2000-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State