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FLORIDA MANAGEMENT VENTURES, INC - Florida Company Profile

Company Details

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 (12 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

Key Officers & Management

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 -

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20541
Current Approval Amount:
20541.68
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20983.33

Date of last update: 02 Jun 2025

Sources: Florida Department of State