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VENETIAN 555 INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: VENETIAN 555 INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENETIAN 555 INVESTMENTS, 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: 03 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P05000064812
FEI/EIN Number 202781894

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

Address: 12940 SW 70 AVE, PINECREST, FL, 33156
Mail Address: 12940 SW 70 AVE, PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAtista FRANCES Director 12940 SW 70 Ave, MIAMI, FL, 33156
BAtista FRANCES Agent 12940 SW 70 AVE, PINECREST, FL, 33156
BUERES TEODORO Director 12940 SW 70 Ave, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-02 BAtista , FRANCES -
CHANGE OF MAILING ADDRESS 2010-09-21 12940 SW 70 AVE, PINECREST, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-21 12940 SW 70 AVE, PINECREST, FL 33156 -
REINSTATEMENT 2010-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2010-09-21 12940 SW 70 AVE, PINECREST, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-22
ANNUAL REPORT 2011-02-17
REINSTATEMENT 2010-09-21
ANNUAL REPORT 2007-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State