| Entity Name: | VENTILEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTILEX, 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: | 13 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2006 (19 years ago) |
| Document Number: | P00000086897 |
| FEI/EIN Number |
651084189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20871 JOHNSON ST.,, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 20871 JOHNSON ST.,, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA DAVID | President | 20871 JOHNSON ST.,, PEMBROKE PINES, FL, 33029 |
| URRUTIA DAVID | Agent | 20871 JOHNSON ST.,, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000041210 | V-FANS | EXPIRED | 2013-04-29 | 2018-12-31 | - | PO BOX 297474, PEMBROKE PINES, FL, 33029 |
| G13000017683 | V-FANS | EXPIRED | 2013-02-20 | 2018-12-31 | - | 20871 JOHNSON STREET - SUITE 103, PEMBROKE PINES, FL, 33029 |
| G11000092725 | MOTORSFORLESS.NET | EXPIRED | 2011-09-20 | 2016-12-31 | - | 20871 JOHNSON STREET - UNIT 103, PEMBROKE PINES, FL, 33029 |
| G08127900162 | KOOL FANS | EXPIRED | 2008-05-06 | 2013-12-31 | - | 2700 GLADES CIRCLE, SUITE 110, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 20871 JOHNSON ST.,, SUITES 103 AND 104, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 20871 JOHNSON ST.,, SUITES 103 AND 104, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-06 | URRUTIA, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-06 | 20871 JOHNSON ST.,, SUITE 103, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2006-05-17 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7977577301 | 2020-04-30 | 0455 | PPP | 20871 JOHNSON ST STE 103, PEMBROKE PINES, FL, 33029-1918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
