Search icon

VENTURE CAPITAL USA, INC - Florida Company Profile

Company Details

Entity Name: VENTURE CAPITAL USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTURE CAPITAL USA, 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: 26 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P07000074106
FEI/EIN Number 331170739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 E HALLANDALE BCH BLVD, STE. X 212, HALLANDALE BEACH, FL, 33009
Mail Address: 2500 E HALLANDALE BCH BLVD, STE. X 212, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS ROBERT Vice President 2500 E HALLANDALE BCH BLVD # X, HALLANDALE BEACH, FL, 333009
FERRARI ROBERTO President 1126 S FEDERAL HIGHWAY #216, FT. LAUDERDALE, FL, 33316
FERRARI ROBERTO Agent 1126 S FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-19 FERRARI, ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 1126 S FEDERAL HIGHWAY, #216, FT. LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-02 2500 E HALLANDALE BCH BLVD, STE. X 212, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2011-04-02 2500 E HALLANDALE BCH BLVD, STE. X 212, HALLANDALE BEACH, FL 33009 -
AMENDMENT 2009-12-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000052307 TERMINATED 1000000569306 BROWARD 2014-01-06 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000248154 TERMINATED 1000000417052 BROWARD 2013-01-02 2033-01-30 $ 520.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-04-05
Amendment 2009-12-15
ANNUAL REPORT 2009-05-13
ANNUAL REPORT 2008-04-10
Domestic Profit 2007-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State