| Entity Name: | VENTURE 23, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURE 23, 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: | 21 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P14000069759 |
| FEI/EIN Number |
47-1973739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9631 NW 45 STREET, MIAMI, FL, 33178, US |
| Mail Address: | 9631 NW 45 STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS Henrique | Chief Executive Officer | 7769 NW 48TH St., MIAMI, FL, 33166 |
| Rojas Marisol | Director | 7769 NW 48TH St., MIAMI, FL, 33166 |
| FEGAN ANDRES | Chief Operating Officer | 7769 NW 48TH St., MIAMI, FL, 33166 |
| ROJAS HENRIQUE | Agent | 9631 NW 45 STREET, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126863 | SYDLER | EXPIRED | 2019-11-30 | 2024-12-31 | - | 9631 NW 45 STREET, MIAMI, FL, 33178 |
| G16000018267 | AGRITRANS S.A. | EXPIRED | 2016-02-19 | 2021-12-31 | - | 8200 NW 41 STREET, SUITE 200, MIAMI, FL, 33166 |
| G16000018272 | OPTION INGREDIENTS | EXPIRED | 2016-02-19 | 2021-12-31 | - | 8200 NW 41 ST., SUITE 200, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 9631 NW 45 STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 9631 NW 45 STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 9631 NW 45 STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | ROJAS, HENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-08-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
