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THE BANK OF VENICE - Florida Company Profile

Company Details

Entity Name: THE BANK OF VENICE
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BANK OF VENICE 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: 14 Jun 2002 (23 years ago)
Date of dissolution: 24 Sep 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Sep 2009 (16 years ago)
Document Number: P02000066324
FEI/EIN Number 900022851

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

Address: 240 NOKOMIS AVE S, VENICE, FL, 34285
Mail Address: 240 NOKOMIS AVE S, VENICE, FL, 34285
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANDT JAMES H Director 420 ANCHORAGE DR, NOKOMIS, FL, 34275
DALTON JOSEPH Director 1218 VERMEER DR, NOKOMIS, FL, 34275
DALTON M M Director PO BOX 40, NOKOMIS, FL, 34275
DEBOER ROBERT Director 613 FOUR BAYS DR, NOKOMIS, FL, 34275
VOIGT DAVID E President 1007 BECKLEY CIR, VENICE, FL, 34292
VOIGT DAVID E Director 1007 BECKLEY CIR, VENICE, FL, 34292
JOHNSON CHARLES E Director 436 ANCHORAGE DR, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
MERGER 2009-09-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 442852. MERGER NUMBER 100000099491
MERGER 2007-04-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000064763

Documents

Name Date
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-02-19
Merger 2007-04-30
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-02-17
Domestic Profit 2002-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State