| Entity Name: | VENTANA OF SOUTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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: | P99000111551 |
| FEI/EIN Number | 593632629 |
| 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 |
|---|---|---|
| TULIP JOHN J | Agent | 1960 US HWY 1 SOUTH, ST AUGUSTINE, FL, 32086 |
| Name | Role | Address |
|---|---|---|
| ROSSI CLAUDIO | Chairman | 2 VIA OSACLA, FIDENZA, IT |
| Name | Role | Address |
|---|---|---|
| ROSSI CLAUDIO | Director | 2 VIA OSACLA, FIDENZA, IT |
| MAROCCHI MARIO | Director | 52 VIA TRE NOVEMBRE, FIAVE, IT |
| SANTONOCITO LUCA | Director | SUD, RIVALTA, IT, KM 20500 |
| MULUILLY DENIS K | Director | 2304 BRUSHY CREEK RD., GREER, SC, 29650 |
| Name | Role | Address |
|---|---|---|
| ROSSI CLAUDIO | President | 2 VIA OSACLA, FIDENZA, IT |
| Name | Role | Address |
|---|---|---|
| MAROCCHI MARIO | Vice President | 52 VIA TRE NOVEMBRE, FIAVE, IT |
| Name | Role | Address |
|---|---|---|
| SANTONOCITO LUCA | Treasurer | SUD, RIVALTA, IT, KM 20500 |
| Name | Role | Address |
|---|---|---|
| SANTONOCITO LUCA | Secretary | SUD, RIVALTA, IT, KM 20500 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-22 | No data | No data |
| AMENDMENT | 2003-04-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 1960 US HWY 1 SOUTH, SUITE 320, ST AUGUSTINE, FL 32086 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 1960 US HWY 1 SOUTH, SUITE 320, ST AUGUSTINE, FL 32086 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 1960 US HWY 1 SOUTH, SUITE 320, ST AUGUSTINE, FL 32086 | No data |
| 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 Feb 2025
Sources: Florida Department of State
