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VENUS & MARS, INC. - Florida Company Profile

Company Details

Entity Name: VENUS & MARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENUS & MARS, 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: 28 Feb 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000018228
FEI/EIN Number 593369635

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

Address: 4351 LEGENDARY DR., DESTIN, FL, 32541
Mail Address: 4351 LEGENDARY DR., DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALL JAMES K President 1131 BAY CT, DESTIN, FL
BALL JAMES K Agent 830 HWY 98 E, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-01 4351 LEGENDARY DR., DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2009-10-01 4351 LEGENDARY DR., DESTIN, FL 32541 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-23 830 HWY 98 E, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2004-04-23 BALL, JAMES K -

Documents

Name Date
REINSTATEMENT 2009-10-01
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State