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VENTURA MARINE USA CORP - Florida Company Profile

Company Details

Entity Name: VENTURA MARINE USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTURA MARINE USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Oct 2021 (3 years ago)
Date of dissolution: 30 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: P21000089909
FEI/EIN Number 87-3189034

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

Address: 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBANCO ANDRE FELIPE President 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
PUSCAR MARCELO L Vice President 405, Soft Pine Court, Chesapeake, VA, 23322
PUSCAR MARCELO LUCIAN Agent 8180 NW 36 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2023-01-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000159893. CONVERSION NUMBER 700000238477
CHANGE OF PRINCIPAL ADDRESS 2022-08-19 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-08-19 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 8180 NW 36 ST, 321, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2022-02-18
Domestic Profit 2021-10-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State