| Entity Name: | FLORIDA MANAGEMENT VENTURES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MANAGEMENT VENTURES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2013 (11 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | P13000093175 |
| FEI/EIN Number |
90-1031957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 WEST 84TH STREET, HIALEAH, FL, 33018 |
| Mail Address: | 2900 WEST 84TH STREET, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LORENA | Director | 2900 WEST 84TH STREET, HIALEAH, FL, 33018 |
| GOMEZ ESTEBAN E | Director | 2900 WEST 84TH STREET, HIALEAH, FL, 33018 |
| GOMEZ LORENA | President | 2900 WEST 84TH STREET, HIALEAH, FL, 33018 |
| GOMEZ ESTEBAN E | Vice President | 2900 WEST 84TH STREET, HIALEAH, FL, 33018 |
| LIMITED AGENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000000252. CONVERSION NUMBER 900000188919 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 9304 N Beechtree Way, Crystal River, FL 34428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-27 |
| Domestic Profit | 2013-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4092298404 | 2021-02-06 | 0455 | PPS | 2900 W 84th St, Hialeah, FL, 33018-4919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
