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VENTI DEL SUD, INC. - Florida Company Profile

Company Details

Entity Name: VENTI DEL SUD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTI DEL SUD, 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: 09 Jul 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P98000060946
FEI/EIN Number 650852856

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

Address: 260 CRANDON BLVD, #33, KEY BISCAYNE, FL, 33149, US
Mail Address: 260 CRANDON BLVD, #33, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEYER MARK Director 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER MARK President 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER MARK Secretary 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER MARK Treasurer 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER LYZ P Vice President 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER LYZ P Director 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER HAROLD Director 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER HAROLD Vice President 260 CRANDON BLVD #33, KEY BISCAYNE, FL, 33149
MEYER MARK Agent 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 260 CRANDON BLVD, #33, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1999-04-26 260 CRANDON BLVD, #33, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-26 260 CRANDON BLVD, #33, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-26
Domestic Profit 1998-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State