| Entity Name: | VENETIA ASSET ALLOCATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETIA ASSET ALLOCATION, 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: | 08 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000058255 |
| FEI/EIN Number |
270524810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6223 NW 53 CIRCLE, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 9291 Glades Road, Boca Raton, FL, 33434, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORPHANOS ERNEST | President | 2393 NW 59TH ST., BOCA RATON, FL, 33496 |
| ORPHANOS ERNEST | Director | 2393 NW 59TH ST., BOCA RATON, FL, 33496 |
| JULIANO BRETT | Vice President | 20797 CIPRESS WAY, BOCA RATON, FL, 33433 |
| JULIANO BRETT | Director | 20797 CIPRESS WAY, BOCA RATON, FL, 33433 |
| AGRESTI JOHN | Treasurer | 6223 NW 53 CIRCLE, CORAL SPRINGS, FL, 33067 |
| AGRESTI JOHN | Director | 6223 NW 53 CIRCLE, CORAL SPRINGS, FL, 33067 |
| AGRESTI JOHN | Agent | 6223 NW 53 CIRCLE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 6223 NW 53 CIRCLE, CORAL SPRINGS, FL 33067 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| MERGER | 2010-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000107899 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-02-20 |
| MISC. | 2010-10-13 |
| REINSTATEMENT | 2010-09-28 |
| Merger | 2010-09-28 |
| Domestic Profit | 2009-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
