H.D. & T.B. VENETIAN PALMS, INC. - Florida Company Profile
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| Entity Name: | H.D. & T.B. VENETIAN PALMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | P05000116092 |
| FEI/EIN Number | 203338932 |
| Address: | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146 |
| Mail Address: | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LARA HUMBERTO | President | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| DE LARA HUMBERTO | Director | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| BURCET TOM A | Secretary | 6760 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014 |
| BURCET TOM A | Director | 6760 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014 |
| ORTIZ LISSETTE E | Vice President | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146 |
| DE LARA MARLEN | Vice President | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| ORTIZ LISSETTE | Agent | 1430 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | ORTIZ, LISSETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State