Search icon

M. VENTURA INVESTIGATION INC. - Florida Company Profile

Company Details

Entity Name: M. VENTURA INVESTIGATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. VENTURA INVESTIGATION 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: 09 Dec 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000147595
FEI/EIN Number 651215202

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

Address: 175 FOUNTAINEBLEU BLVD #2L3, MIAMI, FL, 33172
Mail Address: P.O. BOX 140327, CORAL GABLES., FL, 33114
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA MERCY Director 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
VENTURA MERCY President 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
VENTURA MERCY Agent 175 FONTAINEBLEAU PARK BLVD, MIAMI, FLORIDA, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-05-14 175 FOUNTAINEBLEU BLVD #2L3, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 175 FONTAINEBLEAU PARK BLVD, SUITE 2L3, MIAMI, FLORIDA, FL 33172 -

Documents

Name Date
REINSTATEMENT 2009-10-11
ANNUAL REPORT 2008-09-09
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-23
ANNUAL REPORT 2004-05-03
Domestic Profit 2003-12-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State