| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
