| 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 |
| 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 |
| 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 | - |
| 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
