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VENECIA FIVE, INC - Florida Company Profile

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Company Details

Entity Name: VENECIA FIVE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Dec 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000001060
FEI/EIN Number 83-3035552
Address: 8848 NW 101ST PL, DORAL, FL, 33178, US
Mail Address: 10773 NW 58 ST, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUERALES MONICA M President 8848 NW 101ST PL, DORAL, FL, 33178
JURADO MARCELO P Agent 407 LINCOLN ROAD, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-18 8848 NW 101ST PL, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-11-16 407 LINCOLN ROAD, STE 10E, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-11-16 JURADO, MARCELO P -
CHANGE OF MAILING ADDRESS 2020-09-16 8848 NW 101ST PL, DORAL, FL 33178 -
AMENDMENT 2020-08-27 - -
REINSTATEMENT 2019-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-11-18
AMENDED ANNUAL REPORT 2021-10-07
AMENDED ANNUAL REPORT 2021-07-19
AMENDED ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2021-04-18
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-11-16
Amendment 2020-08-27

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149500.00
Total Face Value Of Loan:
149500.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
195000.00
Total Face Value Of Loan:
195000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$195,000
Date Approved:
2020-06-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$195,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $195,000
Jobs Reported:
14
Initial Approval Amount:
$149,500
Date Approved:
2021-02-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $149,498

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Date of last update: 01 Aug 2025

Sources: Florida Department of State