| Entity Name: | MICHAEL VENEZIA AUCTION COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL VENEZIA AUCTION COMPANY, 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: | 24 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P09000027705 |
| FEI/EIN Number |
264232111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Bariloche Drive, Punta Gorda, FL, 33983, US |
| Mail Address: | 40 Bariloche Drive, PUNTA GORDA, FL, 33983, US |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEZIA MICHAEL | President | 40 Bariloche Drive, PUNTA GORDA, FL, 33983 |
| VENEZIA MICHAEL | Director | 40 Bariloche Drive, PUNTA GORDA, FL, 33983 |
| VENEZIA MICHAEL | Vice President | 40 Bariloche Drive, PUNTA GORDA, FL, 33983 |
| VENEZIA MICHAEL | Secretary | 40 Bariloche Drive, PUNTA GORDA, FL, 33983 |
| VENEZIA MICHAEL | Treasurer | 40 Bariloche Drive, PUNTA GORDA, FL, 33983 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-25 | 40 Bariloche Drive, Punta Gorda, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-25 | 40 Bariloche Drive, Punta Gorda, FL 33983 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-08 | SWAN, LAWRENCE | - |
| REINSTATEMENT | 2016-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000863596 | ACTIVE | 1000000625792 | CHARLOTTE | 2014-05-08 | 2034-08-01 | $ 1,305.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001396606 | TERMINATED | 1000000528270 | CHARLOTTE | 2013-09-05 | 2033-09-12 | $ 2,626.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000833975 | TERMINATED | 1000000244247 | CHARLOTTE | 2011-12-14 | 2031-12-21 | $ 4,198.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000833983 | TERMINATED | 1000000244250 | CHARLOTTE | 2011-12-14 | 2021-12-21 | $ 676.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-25 |
| REINSTATEMENT | 2017-10-25 |
| REINSTATEMENT | 2016-01-08 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-03-21 |
| REINSTATEMENT | 2011-01-29 |
| Domestic Profit | 2009-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
