| Entity Name: | VENTURE MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTURE MARINE, INC. 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: | 07 Jul 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P94000051400 |
| FEI/EIN Number |
650505779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE EDWIN L | Vice President | 460 CAPISTRANO DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ECCLESTONE EDWIN L | Treasurer | 460 CAPISTRANO DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ECCLESTONE EDWIN L | Secretary | 460 CAPISTRANO DRIVE, PALM BEACH GARDENS, FL, 33410 |
| MCCASLIN ROGER | Director | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL, 33404 |
| KELLEY RUSSELL P | President | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL, 33404 |
| SMITH THOMAS | Director | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL, 33404 |
| KELLEHER LARRY | Director | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL, 33404 |
| ECCLESTONE LLWYD I | Agent | 460 CAPISTRANO DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-02 | 460 CAPISTRANO DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-02 | ECCLESTONE, LLWYD III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-02 | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL 33404 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-02 | 1800 OLD DIXIE HIGHWAY, RIVIERA BEACH, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000147648 | TERMINATED | 1000000049773 | 21707 01527 | 2007-05-08 | 2027-05-16 | $ 3,416.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-21 |
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
