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 |
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 |
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 | - | - |
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