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VENTURA INSURANCE GROUP INC. - Florida Company Profile

Company Details

Entity Name: VENTURA INSURANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTURA INSURANCE GROUP 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: 06 Nov 2013 (11 years ago)
Document Number: P13000090941
FEI/EIN Number 46-4443905

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4651 LAKE WORTH RD, GREENACRES, FL, 33463, US
Mail Address: 4651 LAKE WORTH RD, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA NATALIE President 4651 LAKE WORTH RD, GREENACRES, FL, 33463
VENTURA NATALIE Agent 4651 LAKE WORTH RD, GREENACRES, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000082334 ESTRELLA INSURANCE ACTIVE 2014-08-11 2025-12-31 - 4651 LAKE WORTH RD, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 4651 LAKE WORTH RD, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2018-04-30 4651 LAKE WORTH RD, GREENACRES, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 4651 LAKE WORTH RD, GREENACRES, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7587227709 2020-05-01 0455 PPP 4651 LAKE WORTH RD, GREENACRES, FL, 33463
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12300
Loan Approval Amount (current) 12300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address GREENACRES, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12462.98
Forgiveness Paid Date 2021-09-13
7574058801 2021-04-21 0455 PPS 3069 SW Port St Lucie Blvd 3069 Sw Port St Lucie Blvd, Port St Lucie, FL, 34953-3226
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12185
Loan Approval Amount (current) 12185
Undisbursed Amount 0
Franchise Name Estrella Insurance
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34953-3226
Project Congressional District FL-21
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State