| Entity Name: | FALLS OF VENICE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jun 1999 (26 years ago) |
| Date of dissolution: | 11 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2007 (18 years ago) |
| Document Number: | P99000050334 |
| FEI/EIN Number | 593580267 |
| Address: | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALNAJJAR NADER | Director | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| CHALEFF LAWRENCE N | Director | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| DHANANI MEENAZ | Director | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| LAL SANJAY | Director | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| SHETTY DAYANAND | Director | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ALNAJJAR NADER | Vice President | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| DHANANI MEENAZ | Vice President | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| LAL SANJAY | Vice President | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| SHETTY DAYANAND | Vice President | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| CLARK SUSAN | DVTA | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| CHALEFF LAWRENCE N | President | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| DHANANI MEENAZ | Secretary | 2201 NW 30TH PLACE, SUITE A, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | No data |
| VOLUNTARY DISSOLUTION | 2007-06-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | GY CORPORATE SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-11 | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-11 | 2201 NW 30TH PLACE, A, POMPANO BEACH, FL 33069 | No data |
| AMENDED AND RESTATEDARTICLES | 1999-09-03 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-11 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-12-02 |
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-06-06 |
| Amended and Restated Articles | 1999-09-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
