| Entity Name: | VENTANA HOLDING OF NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTANA HOLDING OF NORTH AMERICA CORP. 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: | 21 Dec 1999 (25 years ago) |
| Date of dissolution: | 05 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2005 (20 years ago) |
| Document Number: | P99000111542 |
| FEI/EIN Number |
593632630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 US HWY 1 SOUTH, SUITE 320, ST AUGUSTINE, FL, 32086 |
| Mail Address: | 1960 US HWY 1 SOUTH, SUITE 320, ST AUGUSTINE, FL, 32086 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROCCHI MARIO | Vice President | 52 VIZ TRE NOVEMBRE, FIAVE, IT |
| TULIP JOHN J | Agent | 1960 US HWY 1 SOUTH - SUITE 320, ST AUGUSTINE, FL, 32086 |
| ROSSI CLAUDIO | Chairman | 2 VIA OSACCA, FIDENZA, IT |
| ROSSI CLAUDIO | President | 2 VIA OSACCA, FIDENZA, IT |
| ROSSI CLAUDIO | Director | 2 VIA OSACCA, FIDENZA, IT |
| MAROCCHI MARIO | Director | 52 VIZ TRE NOVEMBRE, FIAVE, IT |
| SANTONOCITO LUCA | Director | SUD, RIVALTA, IT, KM 20500 |
| SANTONOCITO LUCA | Treasurer | SUD, RIVALTA, IT, KM 20500 |
| SANTONOCITO LUCA | Secretary | SUD, RIVALTA, IT, KM 20500 |
| MUHILLY DENIS K | Director | 2304 BRUSHY CREEK RD, GREER, SC, 29650 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-22 | - | - |
| AMENDMENT | 2003-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 1960 US HWY 1 SOUTH, SUITE 320, ST AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 1960 US HWY 1 SOUTH, SUITE 320, ST AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 1960 US HWY 1 SOUTH - SUITE 320, ST AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-22 |
| ANNUAL REPORT | 2004-03-29 |
| Amendment | 2003-04-29 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-05-19 |
| Domestic Profit | 1999-12-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
