| Entity Name: | VENETIAN MARINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 32-0280231 |
| Address: | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL 33139 |
| Mail Address: | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELFAND, ELLIOTT J | Agent | 10661 N KENDALL DRIVE, SUITE 201, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| WEISSLINGER, HUBERT | Director | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| WEISSLINGER, HUBERT | President | 28 W. SAN MARINO DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| HENIN, JEROME | Secretary | 107 PHILLIPE COURT, DEBARY, FL 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000000155. CONVERSION NUMBER 500000137225 |
| REGISTERED AGENT NAME CHANGED | 2012-01-27 | GELFAND, ELLIOTT J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-27 | 10661 N KENDALL DRIVE, SUITE 201, MIAMI, FL 33176 | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
