Search icon

VENICE MARINA, INC. - Florida Company Profile

Company Details

Entity Name: VENICE MARINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENICE MARINA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 1997 (28 years ago)
Document Number: P97000049719
FEI/EIN Number 593481024

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

Address: 111 W FORTUNE STREET, TAMPA, FL, 33602, US
Mail Address: 111 W FORTUNE STREET, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEN ANDRE P Vice President 111 W FORTUNE ST, TAMPA, FL, 33602
CALLEN ANDRE P Director 111 W FORTUNE ST, TAMPA, FL, 33602
CALLEN IAN D Vice President 111 W FORTUNE ST, TAMPA, FL, 33602
CALLEN IAN D Secretary 111 W FORTUNE ST, TAMPA, FL, 33602
CALLEN IAN D Director 111 W FORTUNE ST, TAMPA, FL, 33602
CALLEN DORIAN President 111 W FORTUNE STREET, TAMPA, FL, 33602
CALLEN DORIAN Director 111 W FORTUNE STREET, TAMPA, FL, 33602
BOHANNON JUSTINE C Vice President 111 W FORTUNE STREET, TAMPA, FL, 33602
BOHANNON JUSTINE C Director 111 W FORTUNE STREET, TAMPA, FL, 33602
CALLEN IAN D Agent 111 W FORTUNE STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1998-07-08 111 W FORTUNE STREET, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 1998-07-08 111 W FORTUNE STREET, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 1998-07-08 CALLEN, IAN D -
REGISTERED AGENT ADDRESS CHANGED 1998-07-08 111 W FORTUNE STREET, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State