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UNITED VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED VENTURES, 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: 16 Mar 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V21354
FEI/EIN Number 000000000

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

Address: 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL
Mail Address: 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, CARLOS L. Agent 2121 PONCE DE LEON BLVD., CORAL GABLES, FL
GUTIERREZ V., GROVER Director 2121 PONCE DE LEON BLVD., CORAL GABLES, FL
GARBOZA, GUSTAVO LANDIVA Director 2121 PONCE DE LEON BLVD., CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Court Cases

Title Case Number Docket Date Status
Dakota Smith, Appellant(s), v. Tim Holst, et al., Appellee(s). 3D2025-0003 2025-01-02 Open
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
24-11238-CA-01

Parties

Name DAKOTA SMITH LLC
Role Appellant
Status Active
Representations Anthony Christopher Robinson
Name Tim Holst
Role Appellee
Status Active
Name Charan Chadha
Role Appellee
Status Active
Name Lauren Poole
Role Appellee
Status Active
Name Kleber Palacios
Role Appellee
Status Active
Name Randy Healer
Role Appellee
Status Active
Name CHRISTY LOPEZ, INC.
Role Appellee
Status Active
Name Scott Theaman
Role Appellee
Status Active
Name PRACTICE GROWTH PARTNERS, LLC
Role Appellee
Status Active
Name BRM INDUSTRIES, LLC
Role Appellee
Status Active
Name The Vendor Auditing Group, Inc.
Role Appellee
Status Active
Name Peoples Equity Investment
Role Appellee
Status Active
Name Skyhigh Technologies, Inc.
Role Appellee
Status Active
Name UNITED VENTURES, INC.
Role Appellee
Status Active
Name DNA Refined, LLC
Role Appellee
Status Active
Name Simon George Outhwaite
Role Appellee
Status Active
Name Michelle Tran
Role Appellee
Status Active
Name Hon. Valerie R. Manno Schurr
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-02
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 12, 2025.
View View File
Docket Date 2025-01-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2025-01-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Incomplete certificate of service
On Behalf Of Dakota Smith
View View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State