| Entity Name: | UNIT 1703 ONE THOUSAND VENETIAN WAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIT 1703 ONE THOUSAND VENETIAN WAY, 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: | 20 May 1998 (27 years ago) |
| Document Number: | P98000045698 |
| FEI/EIN Number |
650907453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1901 SW 12 AVE, MIAMI, FL, 33129, US |
| Mail Address: | 1901 SW 12TH AVE., MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBAUM ROBERTO | President | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
| GOLDBAUM ROBERTO | Secretary | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
| GOLDBAUM ROBERTO | Treasurer | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
| MARTINEZ-CID RICARDO | Agent | 1 SE 3RD AVE STE 2300, MIAMI, FL, 33131 |
| GOLDBAUM ROBERTO | Director | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | C/O 1901 SW 12 AVE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1 SE 3RD AVE STE 2300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | C/O 1901 SW 12 AVE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
