| Entity Name: | INVESTMENTS VENICE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS VENICE CORP 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: | 09 Apr 2019 (6 years ago) |
| Document Number: | P19000032203 |
| FEI/EIN Number |
834483709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19555 E COUNTRY CLUB DR, 8302, AVENTURA, FL, 33180, US |
| Mail Address: | 19555 E COUNTRY CLUB DR, 8302, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENICE HOLDINGS CORP | SH | 19555 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| EL KHOURY SEJNAUI VICTOR E | President | 19555 E COUNTRY CLUB DR # 8302, AVENTURA, FL, 33180 |
| CEPEDA PEREZ JACQUELINE | Vice President | 19555 E COUNTRY CLUB DR # 8302, AVENTURA, FL, 33180 |
| FISCHER EZEQUIEL Sr. | Agent | 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 19555 E COUNTRY CLUB DR, 8302, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 19555 E COUNTRY CLUB DR, 8302, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | FISCHER, EZEQUIEL, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 800 SE 4TH AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-04 |
| Domestic Profit | 2019-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
