VENTURE ONE INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | VENTURE ONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 2003 (23 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 |
| Address: | 1615 NW 1ST AVENUE, FLORIDA CITY, FL, 33034 |
| Mail Address: | 1615 NW 1ST AVENUE, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| City: | Homestead |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELSH MICHAEL O | Director | 1615 NW 1ST AVE, FLORIDA CITY, FL, 33034 |
| CARPENTER WILLIE L | Treasurer | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
| CARPENTER WILLIE L | Director | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
| SPIEGEL & UTRERA, P.A. | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| WALLACE OTIS | Director | 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034 |
| WELSH MICHAEL O | Secretary | 1615 NW 1ST AVE, FLORIDA CITY, FL, 33034 |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State