Entity Name: | VENTURE ONE INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VENTURE ONE INVESTMENTS, 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: | 16 Jan 2003 (22 years ago) |
Date of dissolution: | 03 Apr 2014 (11 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 03 Apr 2014 (11 years ago) |
Document Number: | P03000005813 |
FEI/EIN Number |
651168533
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1615 NW 1ST AVENUE, FLORIDA CITY, FL, 33034 |
Mail Address: | 1615 NW 1ST AVENUE, FLORIDA CITY, FL, 33034 |
ZIP code: | 33034 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPIEGEL & UTRERA, P.A. | Agent | - |
CLAYTON LOVEY | President | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
CLAYTON LOVEY | Director | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
BRANCH EVANS I | Vice President | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
BRANCH EVANS I | Director | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
WALLACE OTIS | Vice President | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
WALLACE OTIS | Director | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
WELSH MICHAEL O | Secretary | 1615 NW 1ST AVE, FLORIDA CITY, FL, 33034 |
WELSH MICHAEL O | Director | 1615 NW 1ST AVE, FLORIDA CITY, FL, 33034 |
CARPENTER WILLIE L | Treasurer | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-04-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000057609. CONVERSION NUMBER 500000139685 |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 1615 NW 1ST AVENUE, FLORIDA CITY, FL 33034 | - |
CHANGE OF MAILING ADDRESS | 2007-04-27 | 1615 NW 1ST AVENUE, FLORIDA CITY, FL 33034 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-04 |
ANNUAL REPORT | 2013-01-28 |
ANNUAL REPORT | 2012-01-26 |
ANNUAL REPORT | 2011-03-07 |
ANNUAL REPORT | 2010-04-23 |
ANNUAL REPORT | 2009-04-27 |
ANNUAL REPORT | 2008-06-06 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-17 |
ANNUAL REPORT | 2005-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State