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VENTURA FAMILY DAYCARE INC - Florida Company Profile

Company Details

Entity Name: VENTURA FAMILY DAYCARE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTURA FAMILY DAYCARE 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: 27 Mar 2018 (7 years ago)
Document Number: P18000029552
FEI/EIN Number 82-4837792

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

Address: 11825 CEDARFIELD DR, RIVERVIEW, FL, 33579, US
Mail Address: 11825 CEDARFIELD DR, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA DE LANTIGUA RAFAELA President 11825 CEDARFIELD DR, RIVERVIEW, FL, 33579
VENTURA DE LANTIGUA RAFAELA Agent 11825 CEDARFIELD DR, RIVERVIEW, FL, 33579

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-09
Domestic Profit 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9970257306 2020-05-03 0455 PPP 11825 CEDARFIELD DR, RIVERVIEW, FL, 33579-7114
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3666
Loan Approval Amount (current) 3666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33579-7114
Project Congressional District FL-16
Number of Employees 1
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3690
Forgiveness Paid Date 2020-12-30

Date of last update: 01 May 2025

Sources: Florida Department of State