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VENAD INC - Florida Company Profile

Company Details

Entity Name: VENAD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENAD 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: 23 Jan 2017 (8 years ago)
Document Number: P17000007368
FEI/EIN Number 81-5090744

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

Address: 900 US HWY 60 WEST, LAKE WALES, FL, 33853, US
Mail Address: 900 US HWY 60 WEST, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINIC JOANNES J President 2300 SE 17TH ST, OCALA, FL, 34471
DOMINIC JOANNES J Agent 2300 SE 17TH ST, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098338 LAKEWALES CORNER STORE EXPIRED 2018-09-05 2023-12-31 - 2400 SE 36TH AVE, STE 104, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 2300 SE 17TH ST, 200, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-02 900 US HWY 60 WEST, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2017-11-02 900 US HWY 60 WEST, LAKE WALES, FL 33853 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1826588001 2020-06-23 0455 PPP 900 US HWY 60 W, LAKE WALES, FL, 33853
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33853-0100
Project Congressional District FL-18
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6594.61
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State