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VENTECK LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: VENTECK LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTECK LIMITED, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Mar 2003 (22 years ago)
Document Number: P03000028635
FEI/EIN Number 050559450

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

Address: Sandalfoot Professional Building, 23257 State Road 7, BOCA RATON, FL, 33428, US
Mail Address: Sandalfoot Professional Building, 23257 State Road 7, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES RUBEN J Director Sandalfoot Professional Building, BOCA RATON, FL, 33428
Nieves Natalie L President Sandalfoot Professional Building, BOCA RATON, FL, 33428
YARDLEY THOMAS H Agent 1970 MICHIGAN AVENUE, COCOA, FL, 32922

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02107900181 VENTECK ACTIVE 2002-04-16 2027-12-31 - 23257 STATE ROAD 7, SUITE 211, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-26 Sandalfoot Professional Building, 23257 State Road 7, Suite 211, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2015-03-26 Sandalfoot Professional Building, 23257 State Road 7, Suite 211, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9263588406 2021-02-16 0455 PPS 23257 State Road 7 Ste 211, BOCA RATON, FL, 33428-5406
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-5406
Project Congressional District FL-23
Number of Employees 5
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25148.63
Forgiveness Paid Date 2021-09-24
9180097203 2020-04-28 0455 PPP 23257 STATE ROAD 7, BOCA RATON, FL, 33428-5406
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21028.95
Loan Approval Amount (current) 21028.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-5406
Project Congressional District FL-23
Number of Employees 4
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21217.92
Forgiveness Paid Date 2021-03-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0963153 VENTECK LIMITED, INC. VENTECK LTD INC DJ9XU1NNAHX7 23257 STATE ROAD 7, STE 211, BOCA RATON, FL, 33428-5406
Capabilities Statement Link -
Phone Number 561-353-0300
Fax Number -
E-mail Address rafael.anez@venteck.com
WWW Page http://www.venteck.com
E-Commerce Website http://www.venteck.com/home/
Contact Person RAFAEL ANEZ
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 52PU5
Year Established 2003
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Venteck is a systems integrator which is defined as resource that specializes in bringing together component subsystems into a whole and ensuring that those subsystems function together, a practice known as system integration. Systems integrators may work in many fields but the term is generally used in the information technology (IT) field, the defense industry, government or in media. Venteck offers systems integration solutions and services for custom applications, service oriented architecture (SOA) projects, application development, and system analysis and validation.Learn how Venteck systems integration solutions can help you: Application Development Custom Applications Service-Oriented Architecture Testing and Validation
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords A business and technical services
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Natalie Nieves
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 513210
NAICS Code's Description Software Publishers15
Buy Green Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 519210
NAICS Code's Description Libraries and Archives
Buy Green Yes
Code 519290
NAICS Code's Description Web Search Portals and All Other Information Services
Buy Green Yes
Code 541410
NAICS Code's Description Interior Design Services
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State