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VENETIA REALTY INC. - Florida Company Profile

Branch

Company Details

Entity Name: VENETIA REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Dec 1989 (35 years ago)
Branch of: VENETIA REALTY INC., NEW YORK (Company Number 1394554)
Date of dissolution: 02 Apr 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Apr 1999 (26 years ago)
Document Number: P27312
FEI/EIN Number 133545332

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

Address: % JOSEPH F. LEARY - THE BANK OF NEW YORK, 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY, 10286, US
Mail Address: % JOSEPH F. LEARY - THE BANK OF NEW YORK, 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY, 10286, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SLANE MARK R President ONE WALL ST., NEW YORK, NY
SLANE MARK R Director ONE WALL ST., NEW YORK, NY
POUCH RICHARD C Vice President 48 WALL ST., NEW YORK, NY, 10286
LAZAR DAN S Vice President 48 WALL ST., NEW YORK, NY, 10286
LEARY JOSEPH F Vice President 48 WALL ST., NEW YORK, NY, 10286
MCSWIGGAN J R Secretary 48 WALL ST., NEW YORK, NY, 10286
STUBE PATRICIA R Assistant Secretary 48 WALL ST., NEW YORK, NY, 10286

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-02 % JOSEPH F. LEARY - THE BANK OF NEW YORK, 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY 10286 -
CHANGE OF MAILING ADDRESS 1999-04-02 % JOSEPH F. LEARY - THE BANK OF NEW YORK, 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY 10286 -
REINSTATEMENT 1998-05-15 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
Withdrawal 1999-04-02
REINSTATEMENT 1998-05-15
ANNUAL REPORT 1995-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State