| Entity Name: | GANEM VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANEM VENTURES, 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 08 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2022 (3 years ago) |
| Document Number: | P06000100557 |
| FEI/EIN Number |
205311533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 Edgewater Drive, SEBRING, FL, 33872, US |
| Mail Address: | 4000 Divot Rd, Sebring, FL, 33872, US |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT E. LIVINGSTON, P.A. | Agent | - |
| GANEM George J | President | 4000 Divot Rd, Sebring, FL, 33872 |
| GANEM George J | Treasurer | 4000 Divot Rd, Sebring, FL, 33872 |
| Ganem Ray A | Secretary | 4000 Divot Rd., Sebring, FL, 33872 |
| Ganem Ray A | Director | 4000 Divot Rd., Sebring, FL, 33872 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09022900052 | PINCH A PENNY #63 | EXPIRED | 2009-01-22 | 2014-12-31 | - | 400 CIVIC CENTER WAY, ROYAL PALM BEACH, FL, 33411, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 3801 Edgewater Drive, SEBRING, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 3801 Edgewater Drive, SEBRING, FL 33872 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000417439 | LAPSED | 2007-CA-565-K | 16TH JUDICIAL CIRCUIT, MONROE | 2007-12-18 | 2012-12-28 | $$1,200,000.00 | LARRY DION CORPORATION, 638 UNITED STREET, KEY WEST, FLORIDA 33040 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-08 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-12 |
| AMENDED ANNUAL REPORT | 2014-07-30 |
| ANNUAL REPORT | 2014-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
