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  5. VENTURE MANAGEMENT GROUP, INC.

VENTURE MANAGEMENT GROUP, INC.

Company Details

Entity Name: VENTURE MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Nov 1991 (33 years ago)
Date of dissolution: 25 Aug 1995 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (29 years ago)
Document Number: S97384
FEI/EIN Number 65-0308664
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

Agent

Name Role Address
TAVILLA, PAUL J. Agent 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL 33015

President

Name Role Address
TAVILLA, PAUL J. President 6043 NW 167 STR, STE A9, MIAMI, FL

Secretary

Name Role Address
TAVILLA, PAUL J. Secretary 6043 NW 167 STR, STE A9, MIAMI, FL

Treasurer

Name Role Address
TAVILLA, PAUL J. Treasurer 6043 NW 167 STR, STE A9, MIAMI, FL

Director

Name Role Address
TAVILLA, PAUL J. Director 6043 NW 167 STR, STE A9, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
REINSTATEMENT 1992-10-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-10-30 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL 33015 No data
CHANGE OF MAILING ADDRESS 1992-10-30 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 1992-10-30 6043 N.W. 167TH ST., SUITE A-9, MIAMI, FL 33015 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data

Related by officers

TAVILLA, PAUL J.

EXPORT CONTAINER SERVICES, INC. TAVILLA REALTY ASSOCIATES LTD. PAY-LES PRODUCE, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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