| Entity Name: | VENTANA GROUP OF BREVARD, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTANA GROUP OF BREVARD, 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: | 19 Sep 2003 (22 years ago) |
| Document Number: | P03000103349 |
| FEI/EIN Number |
200175589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953, US |
| Mail Address: | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTANA GROUP OF BREVARD, INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 200175589 | 2022-05-25 | VENTANA GROUP OF BREVARD INC | 10 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | JORGE CINCA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 3214332310 |
| Plan sponsor’s address | 285 MCLEOD ST., MERRITT ISLAND, FL, 32953 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541930 |
| Sponsor’s telephone number | 3214332310 |
| Plan sponsor’s DBA name | REP MEDICAL |
| Plan sponsor’s address | 285 MCLEOD ST, MERRITT ISLAND, FL, 329533463 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | CINCA JORGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-09 |
| Name of individual signing | CINCA JORGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CINCA JORGE | President | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953 |
| CINCA YOLANDA | Director | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953 |
| CINCA YOLANDA | Vice President | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953 |
| CINCA YOLANDA | Secretary | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953 |
| CINCA JORGE | Agent | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110808 | REP MEDICAL | ACTIVE | 2009-05-27 | 2029-12-31 | - | 285 MCLEOD STREET, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 285 MCLEOD ST, MERRITT ISLAND, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 285 MCLEOD ST, MERRITT ISLAND, FL 32953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-09 | 285 MCLEOD ST, MERRITT ISLAND, FL 32953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8039657005 | 2020-04-08 | 0455 | PPP | 285 MCLEOD ST, MERRITT ISLAND, FL, 32953-3463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
