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VENTURE ONE INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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