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  5. VENETIAN PRODUCTIONS, INC.

VENETIAN PRODUCTIONS, INC.

Company Details

Entity Name: VENETIAN PRODUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 May 2003 (22 years ago)
Date of dissolution: 03 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2016 (9 years ago)
Document Number: P03000056713
FEI/EIN Number 200023088
Address: 6955 N.W. 52ND ST., MIAMI, FL, 33166, US
Mail Address: 6955 NW 52 Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENETIAN PRODUCTIONS, INC. 401(K) PLAN 2017 200023088 2018-05-08 VENETIAN PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 512100
Sponsor’s telephone number 3056956700
Plan sponsor’s address 6955 NW 52ND STREET, MIAMI, FL, 331664844

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
VENETIAN PRODUCTIONS, INC. 401(K) PLAN 2016 200023088 2017-10-26 VENETIAN PRODUCTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 512100
Sponsor’s telephone number 3056956700
Plan sponsor’s address 6955 NW 52ND STREET, MIAMI, FL, 331664844

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-26
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
VENETIAN PRODUCTIONS, INC. 401(K) PLAN 2015 200023088 2016-09-27 VENETIAN PRODUCTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 512100
Sponsor’s telephone number 3056956700
Plan sponsor’s address 6955 NW 52ND STREET, MIAMI, FL, 331664844

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
VENETIAN PRODUCTIONS, INC. 401(K) PLAN 2014 200023088 2015-10-13 VENETIAN PRODUCTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 512100
Sponsor’s telephone number 3056956700
Plan sponsor’s address 6955 NW 52ND STREET, MIAMI, FL, 331664844

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
VENETIAN PRODUCTIONS, INC. 401(K) PLAN 2013 200023088 2014-07-22 VENETIAN PRODUCTIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 512100
Sponsor’s telephone number 3056956700
Plan sponsor’s address 6955 NW 52ND STREET, MIAMI, FL, 331664844

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing JACQUELINE MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CAUDRON OLIVIER Agent 6955 N.W. 52ND ST., MIAMI, FL, 33166

President

Name Role Address
CAUDRON OLIVIER President 6955 N.W. 52ND ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-03 No data No data
CHANGE OF MAILING ADDRESS 2015-02-04 6955 N.W. 52ND ST., MIAMI, FL 33166 No data
AMENDMENT 2011-10-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-10-10 6955 N.W. 52ND ST., MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2010-08-16 6955 N.W. 52ND ST., MIAMI, FL 33166 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-03
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-02-02
Amendment 2011-10-10
ANNUAL REPORT 2011-01-28
ADDRESS CHANGE 2010-08-16
ANNUAL REPORT 2010-04-23

Related by officers

CAUDRON OLIVIER

PEARL YOUR LIFE INC HAMPRO ENERGY SOLUTIONS CORP. LIGHTSIDE GROUP INC CNV ENTERPRISES, LLC CNV HOLDING, LLC CANAVI, LLC DI LIDO ENTERPRISES, INC. ROYAL GARDEN SUPPLIES, INC. CPI FINE FOODS, INC. OASIS DUTY FREE, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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