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VENTURE MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: VENTURE MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENTURE MANAGEMENT GROUP, 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: 27 Nov 1991 (33 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S97384
FEI/EIN Number 650308664

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

Address: 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL, 33015
Mail Address: 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YOUR RETIREMENT SAVINGS PLAN 2012 592496942 2013-07-22 VENTURE MANAGEMENT GROUP, INC. 690
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 3217268543
Plan sponsor’s mailing address 445 WEST DR STE 104, MELBOURNE, FL, 32904
Plan sponsor’s address 445 WEST DR STE 104, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 592496942
Plan administrator’s name VENTURE MANAGEMENT GROUP, INC.
Plan administrator’s address 445 WEST DR STE 104, MELBOURNE, FL, 32904
Administrator’s telephone number 3217268543

Number of participants as of the end of the plan year

Active participants 757
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 57
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 294
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing KIMBERLY BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing KIMBERLY BROWN
Valid signature Filed with authorized/valid electronic signature
VENTURE MANAGEMENT GROUP-WELFARE AND FINGE BENEFITS PLAN 2009 592496942 2010-12-27 VENTURE MANAGEMENT GROUP INC 533
Three-digit plan number (PN) 501
Effective date of plan 1992-09-01
Business code 551112
Sponsor’s telephone number 3217268543
Plan sponsor’s mailing address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904
Plan sponsor’s address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 592496942
Plan administrator’s name VENTURE MANAGEMENT GROUP INC
Plan administrator’s address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904
Administrator’s telephone number 3217268543

Number of participants as of the end of the plan year

Active participants 430
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-12-27
Name of individual signing KIMBERLY BROWN
Valid signature Filed with authorized/valid electronic signature
VENTURE MGT GROUP WELFARE AND FRINGE BENEFITS PLAN 2009 592496942 2010-12-29 VENTURE MANAGEMENT GROUP, INC 273
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-09-01
Business code 551112
Sponsor’s telephone number 3215411416
Plan sponsor’s mailing address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904
Plan sponsor’s address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 651162436
Plan administrator’s name ARES HOLDINGS LLC
Plan administrator’s address 445 WEST DRIVE, SUITE 101, MELBOURNE, FL, 32904
Administrator’s telephone number 3214730328

Number of participants as of the end of the plan year

Active participants 311
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-12-29
Name of individual signing KIMBERLY BROWN
Valid signature Filed with authorized/valid electronic signature
VENTURE MANAGEMENT GROUP-WELFARE AND FINGE BENEFITS PLAN 2009 592496942 2010-12-29 VENTURE MANAGEMENT GROUP INC 533
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-09-01
Business code 551112
Sponsor’s telephone number 3217268543
Plan sponsor’s mailing address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904
Plan sponsor’s address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 592496942
Plan administrator’s name VENTURE MANAGEMENT GROUP INC
Plan administrator’s address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904
Administrator’s telephone number 3217268543

Number of participants as of the end of the plan year

Active participants 430
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-12-29
Name of individual signing KIMBERLY BROWN
Valid signature Filed with authorized/valid electronic signature
VENTURE MGT GROUP WELFARE AND FRINGE BENEFITS PLAN 2009 592496942 2010-12-29 VENTURE MANAGEMENT GROUP, INC 273
Three-digit plan number (PN) 501
Effective date of plan 1992-09-01
Business code 551112
Sponsor’s telephone number 3215411416
Plan sponsor’s mailing address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904
Plan sponsor’s address 445 WEST DRIVE, SUITE 104, MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 651162436
Plan administrator’s name ARES HOLDINGS LLC
Plan administrator’s address 445 WEST DRIVE, SUITE 101, MELBOURNE, FL, 32904
Administrator’s telephone number 3214730328

Number of participants as of the end of the plan year

Active participants 311
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-12-29
Name of individual signing KIMBERLY BROWN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAVILLA, PAUL J. President 6043 NW 167 STR, STE A9, MIAMI, FL
TAVILLA, PAUL J. Secretary 6043 NW 167 STR, STE A9, MIAMI, FL
TAVILLA, PAUL J. Treasurer 6043 NW 167 STR, STE A9, MIAMI, FL
TAVILLA, PAUL J. Director 6043 NW 167 STR, STE A9, MIAMI, FL
TAVILLA, PAUL J. Agent 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1992-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 1992-10-30 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 1992-10-30 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 1992-10-30 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL 33015 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5546647101 2020-04-13 0455 PPP 110 EAST DR, MELBOURNE, FL, 32904-1025
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32800
Loan Approval Amount (current) 32756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32904-1025
Project Congressional District FL-08
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33020.78
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State