| Entity Name: | 801 NORTH VENETIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO FRANCISCO | President | 77 Harbor Drive Box 28, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO FRANCISCO | Secretary | 77 Harbor Drive Box 28, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO FRANCISCO | Treasurer | 77 Harbor Drive Box 28, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | E & F LATIN GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | No data |
| REINSTATEMENT | 2023-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 111 SW 3rd Street, PH, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 111 SW 3rd Street, PH, Miami, FL 33130 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2021-03-29 | No data | No data |
| REINSTATEMENT | 2020-12-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2012-02-13 | 801 NORTH VENETIAN, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
