| Entity Name: | H.D. & T.B. VENETIAN PALMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.D. & T.B. VENETIAN PALMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
