| Entity Name: | VENTURA CAPITAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURA CAPITAL GROUP CORP. 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: | 21 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000096495 |
| FEI/EIN Number |
205251479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 2750 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| MAYA SERGIO | Director | 2750 NW 79 AVE, DORAL, FL, 33122 |
| MAYA SERGIO | Treasurer | 2750 NW 79 AVE, DORAL, FL, 33122 |
| MAYA KARINA | Director | 2750 NW 79 AVE, DORAL, FL, 33122 |
| MAYA KARINA | President | 2750 NW 79 AVE, DORAL, FL, 33122 |
| ECHAVARRIA SIMON C. | Director | 2750 NW 79 AVE, DORAL, FL, 33122 |
| ECHAVARRIA SIMON C. | Secretary | 2750 NW 79 AVE, DORAL, FL, 33122 |
| ECHAVARRIA ABEL C. | Director | 2750 NW 79 AVE, DORAL, FL, 33122 |
| ECHAVARRIA ABEL C. | Vice President | 2750 NW 79 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | ARAZOZA & FERNANDEZ-FRAGA P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-20 | 2750 NW 79 AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-20 | 2750 NW 79 AVE, DORAL, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000368096 | ACTIVE | 1000000895671 | DADE | 2021-07-19 | 2041-07-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-23 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
