| Entity Name: | VENETIAN MARINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETIAN MARINO INVESTMENTS, 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: | 19 Mar 2009 (16 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P09000025555 |
| FEI/EIN Number |
320280231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISSLINGER HUBERT | Director | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL, 33139 |
| WEISSLINGER HUBERT | President | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL, 33139 |
| HENIN JEROME | Secretary | 107 PHILLIPE COURT, DEBARY, FL, 32713 |
| GELFAND ELLIOTT J | Agent | 10661 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000000155. CONVERSION NUMBER 500000137225 |
| REGISTERED AGENT NAME CHANGED | 2012-01-27 | GELFAND, ELLIOTT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-27 | 10661 N KENDALL DRIVE, SUITE 201, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-14 |
| Domestic Profit | 2009-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
