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VENICE FC MIAMI INC. - Florida Company Profile

Company Details

Entity Name: VENICE FC MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENICE FC MIAMI 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: 16 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2020 (5 years ago)
Document Number: P18000045500
FEI/EIN Number 83-0601108

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

Address: 5701 Sunset Drive, Suite 132, South Miami, FL, 33143, US
Mail Address: 5701 Sunset Drive, Suite 132, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA GENEROSO President 5701 Sunset Drive, South Miami, FL, 33143
Roca Generoso Agent 5701 Sunset Drive, South Miami, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000057970 RAISING4 YOUR CAUSE ACTIVE 2023-05-08 2028-12-31 - 407 LINCOLN RD, MIAMI BEACH, FL, 33139
G23000035210 DRIVING MAX ACTIVE 2023-03-16 2028-12-31 - 2414 CORAL WAY, MIAMI, FL, 33145
G23000027926 ELITE DRIVER SCHOOL ACTIVE 2023-02-28 2028-12-31 - 407 LINCOLN RD, MIAMI BEACH, FL, 33139
G23000018866 REEF PREP ACTIVE 2023-02-08 2028-12-31 - 407 LINCOLN RD, MIAMI BEACH, FL, 33139
G23000017026 5 STAR HOME MANAGEMENT ACTIVE 2023-01-31 2028-12-31 - 1116 ASTURIA AVE, CORAL GABLES, FL, 33134
G23000008623 5 STAR MANAGEMENT ACTIVE 2023-01-19 2028-12-31 - 1116 ASTURIA AVE, CORAL GABLES, FL, 33134
G23000004958 5 STAR HOME RENTAL ACTIVE 2023-01-10 2028-12-31 - 1116 ASTURIA AVE, CORAL GABLES, FL, 33134
G22000064921 WHITE GLOVERS ACTIVE 2022-05-25 2027-12-31 - 407 LINCOLN RD, PENTHOUSE NW, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-19 5701 Sunset Drive, Suite 132, South Miami, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 5701 Sunset Drive, Suite 132, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2023-10-04 5701 Sunset Drive, Suite 132, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2020-02-19 Roca, Generoso -
REINSTATEMENT 2020-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2019-06-20 - -

Documents

Name Date
ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-01
REINSTATEMENT 2020-02-19
Amendment 2019-06-20
Reg. Agent Change 2019-06-18
Domestic Profit 2018-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6517807706 2020-05-01 0455 PPP 1116 ASTURIA AVE, CORAL GABLES, FL, 33134-4734
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1313
Loan Approval Amount (current) 1313
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 CORAL GABLES, MIAMI-DADE, FL, 33134-4734
Project Congressional District FL-27
Number of Employees 7
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1336.49
Forgiveness Paid Date 2022-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State