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FINANCIAL VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL VENTURES, 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: 04 Dec 1996 (28 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000098665
FEI/EIN Number 650714837

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

Address: 270 N.W. 3RD COURT, BOCA RATON, FL, 33432, US
Mail Address: 120 ADELAIDE ST WEST, SUITE 1214, TORONTO, ONTARIO CANADA, ON, M5H 1-T1, CA
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANZKE V T Director 270 N.W. 3RD COURT, BOCA RATON, FL, 33432
FRANZKE V T President 270 N.W. 3RD COURT, BOCA RATON, FL, 33432
DEWEES LEDYARD H Agent 270 N.W. 3RD COURT, BOCA RATON, FL, 33432

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001031524

Latest Filings

Form type:
REVOKED
File number:
000-31429
Filing date:
2013-10-11
File:
Form type:
10KSB
File number:
000-31429
Filing date:
2007-08-27
File:
Form type:
10QSB
File number:
000-31429
Filing date:
2007-08-27
File:
Form type:
10QSB
File number:
000-31429
Filing date:
2007-08-27
File:
Form type:
10QSB
File number:
000-31429
Filing date:
2007-08-27
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-17 270 N.W. 3RD COURT, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2006-07-17 270 N.W. 3RD COURT, BOCA RATON, FL 33432 -
REINSTATEMENT 2000-08-04 - -
REGISTERED AGENT ADDRESS CHANGED 2000-08-04 270 N.W. 3RD COURT, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2000-08-04 DEWEES, LEDYARD H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-07-17
ANNUAL REPORT 2005-05-31
ANNUAL REPORT 2004-03-19
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-08-04
ANNUAL REPORT 1997-04-29
Domestic Profit Articles 1996-12-04

Date of last update: 02 May 2025

Sources: Florida Department of State