| Entity Name: | VENTAL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | P14000062213 |
| FEI/EIN Number | 47-2095071 |
| Address: | 11119 NW 122ND STREET, MEDLEY, FL 33178 |
| Mail Address: | 5301 NW 158 TERRACE, 108, MIAMI LAKES, FL 33014 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA, OSCAR B | Agent | 5301 NW 158 TERRACE, 108, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| VENTURA, OSCAR B | President | 5301 NW 158 TERRACE APT # 108, MIAMI LAKES, FL 33014 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000621765 | TERMINATED | 1000000761622 | DADE | 2017-11-01 | 2037-11-07 | $ 7,647.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1905518501 | 2021-02-19 | 0455 | PPS | 5301 NW 158th Ter Apt 108, Miami Lakes, FL, 33014-6437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5401807710 | 2020-05-01 | 0455 | PPP | 5301 NW 158TH TER APT 108, MIAMI LAKES, FL, 33014-6437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
