| Entity Name: | VENTANA FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENTANA FINANCE 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000111544 |
| FEI/EIN Number |
593632626
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 |
|---|---|---|
| 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 | Vice President | 52 VIA TRE NOVEMBRE, FIAVE IT |
| MAROCCHI MARIO | Director | 52 VIA 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 |
| TULIP JOHN J | Agent | 1960 US HWY 1 SOUTH - SUITE 320, ST AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 |
|---|---|
| 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: 02 Apr 2025
Sources: Florida Department of State
