| Entity Name: | VENTURA GEMS & MINERALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURA GEMS & MINERALS 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: | 13 Jul 2017 (8 years ago) |
| Document Number: | P17000059955 |
| FEI/EIN Number |
82-2171942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NORTH FEDERAL HIGHWAY, Suite 210-25, BOCA RATON, FL, 33431, US |
| Mail Address: | 4400 NORTH FEDERAL HIGHWAY, Suite 210-25, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARHA HARUN | President | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| TIM A. SHANE PA | Agent | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 4400 NORTH FEDERAL HIGHWAY, Suite 210-25, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 4400 NORTH FEDERAL HIGHWAY, Suite 210-25, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 4400 NORTH FEDERAL HIGHWAY, Suite 210-25, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-20 |
| Domestic Profit | 2017-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
