| Entity Name: | VENTUARI PANAMA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTUARI PANAMA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2013 (12 years ago) |
| Document Number: | P10000085594 |
| FEI/EIN Number |
331219207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 SW 71st Ave Pincrest, Miami, FL, 33156, US |
| Mail Address: | 10200 SW 71st Ave Pincrest, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS R | Director | 10200 SW 71st Ave, PINECREST, FL, 33156 |
| LOPEZ RUTH J | Director | 10200 SW 71st Ave, PINECREST, FL, 33156 |
| SANCHEZ MARISOL D | Director | 10200 SW 71st Ave Pincrest, Miami, FL, 33156 |
| LOPEZ CARLOS R | Agent | 10200 SW 71st Ave Pincrest, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | LOPEZ, CARLOS R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 10200 SW 71st Ave Pincrest, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 10200 SW 71st Ave Pincrest, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10200 SW 71st Ave Pincrest, Miami, FL 33156 | - |
| REINSTATEMENT | 2013-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
