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VISCAYA INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: VISCAYA INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VISCAYA INVESTMENT COMPANY 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: 07 May 1969 (56 years ago)
Date of dissolution: 27 Sep 1972 (53 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 1972 (53 years ago)
Document Number: 345738
FEI/EIN Number 000000000

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

Address: P.O. BOX 340, CORAL GABLES, FL
Mail Address: P.O. BOX 340, CORAL GABLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREIGHTON, JOHN W JR President 3711-130TH AVE NE, BELLEVUE, WA
CREIGHTON, JOHN W JR Director 3711-130TH AVE NE, BELLEVUE, WA
GRIBBEN, WALTER P Vice President P.O. BOX 340, CORAL GABLES FL
GRIBBEN, WALTER P Director P.O. BOX 340, CORAL GABLES FL
UNVERT, ALLEN D Vice President 351 HOSPITAL RD, NEWPORT BCH CA
UNVERT, ALLEN D Director 351 HOSPITAL RD, NEWPORT BCH CA
REESER, DENNIS I Secretary 3891 COCOGROVE AVE, MIAMI FL
REESER, DENNIS I Treasurer 3891 COCOGROVE AVE, MIAMI FL
REESER, DENNIS I Director 3891 COCOGROVE AVE, MIAMI FL
GRIBBEN, WALTER P Agent P.O. BOX 340, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1972-09-27 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State