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FERNANDEZ VENTURA & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: FERNANDEZ VENTURA & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDEZ VENTURA & ASSOCIATES 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: 30 Jan 1995 (30 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P95000007787
FEI/EIN Number 650573007

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

Address: 3540 NW 17 AVE, MIAMI, FL, 33142
Mail Address: 3540 NW 17 AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA AMADO F President 3540 NW 17 AVE, MIAMI, FL, 33142
VENTURA AMADO F Director 3540 NW 17 AVE, MIAMI, FL, 33142
FERNANDEZ RICARDO Vice President 3540 NW 17 AVE, MIAMI, FL, 33142
FERNANDEZ RICARDO Director 3540 NW 17 AVE, MIAMI, FL, 33142
COLON MATIAS J Treasurer 3540 NW 17 AVE, MIAMI, FL, 33142
COLON MATIAS J Director 3540 NW 17 AVE, MIAMI, FL, 33142
MARISELA JIMENEZ Agent 13280 S.W. 38 ST., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2008-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1999-03-22 13280 S.W. 38 ST., MIAMI, FL 33175 -
REINSTATEMENT 1999-03-22 - -
REGISTERED AGENT NAME CHANGED 1999-03-22 MARISELA, JIMENEZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-02-19
CORAPREIWP 2008-12-30
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-02-21

Date of last update: 03 May 2025

Sources: Florida Department of State