| Entity Name: | VENTANA AL MAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTANA AL MAR, 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 17 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2013 (12 years ago) |
| Document Number: | P01000065869 |
| FEI/EIN Number |
651125795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROMERO EMILIO | Director | 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134 |
| GONZALEZ ROMERO EMILIO | President | 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134 |
| GONZALEZ ROMERO EMILIO | Treasurer | 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL, 33134 |
| SILVA LUIS G. | Director | 2655 S. LE JEUNE RD, SUITE 309, CORAL GABLES, FL, 33134 |
| DO NASCIMIENTO REGINA C | Secretary | 2655 S. LE JEUNE RD, SUITE 309, CORAL GABLES, FL, 33134 |
| SILVA LUIS G | Agent | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-24 | SILVA, LUIS G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-20 | 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-20 | 2655 S LE JEUNE RD SUITE 309, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-20 | 2655 S LE JEUNE RD, SUITE 309, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-20 |
| Off/Dir Resignation | 2009-11-09 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
