| Entity Name: | FLORIDA VENTURE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA VENTURE HOLDINGS, 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: | 02 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | P04000101268 |
| FEI/EIN Number |
300298215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 532, DAVENPORT, FL, 33836, US |
| Address: | 1542 Melbourene Ave, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKONECZNYJ IRYNA C | President | 8210 MATISSE ST APT4503, CHAMPIONS GATE, FL, 33896 |
| NAKONECZNYJ STEPHAN M | Vice President | 10 EAST MAGNOLIA STREET, DAVENPORT, FL, 33837 |
| NAKO IRYNA C | Agent | 8210 Matisse St, CHAMPIONS GATE, FL, 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000106777 | FLORIDA VILLA HOMES | EXPIRED | 2010-11-22 | 2015-12-31 | - | 42625 HIGHWAY 27 N., SUITE 119, DAVENPORT, FL, 33837 |
| G09000108841 | FL CONSTRUCTION | ACTIVE | 2009-05-19 | 2025-12-31 | - | P O BOX 532, DAVENPORT, FL, 33836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 1542 Melbourene Ave, Haines City, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 8210 Matisse St, APT # 4503, CHAMPIONS GATE, FL 33896 | - |
| AMENDMENT | 2021-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | NAKO, IRYNA C | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1542 Melbourene Ave, Haines City, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-09-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8179168401 | 2021-02-13 | 0455 | PPP | 356 Tivoli Cir N/A, Davenport, FL, 33837-3876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
