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VENTUARI PANAMA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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