| Entity Name: | 801 NORTH VENETIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
801 NORTH VENETIAN, 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: |
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: | 10 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | P12000003175 |
| FEI/EIN Number |
47-2737499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SW 3rd Street, PH, Miami, FL, 33130, US |
| Mail Address: | 111 SW 3rd Street, PH, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO FRANCISCO | President | 77 Harbor Drive Box 28, Key Biscayne, FL, 33149 |
| ZAMBRANO FRANCISCO | Secretary | 77 Harbor Drive Box 28, Key Biscayne, FL, 33149 |
| ZAMBRANO FRANCISCO | Treasurer | 77 Harbor Drive Box 28, Key Biscayne, FL, 33149 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| REINSTATEMENT | 2023-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 111 SW 3rd Street, PH, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 111 SW 3rd Street, PH, Miami, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-03-29 | - | - |
| REINSTATEMENT | 2020-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-02-13 | 801 NORTH VENETIAN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-03-22 |
| Amendment | 2021-03-29 |
| ANNUAL REPORT | 2021-02-24 |
| REINSTATEMENT | 2020-12-17 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
