| Entity Name: | VIOLA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jun 1981 (44 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 849304 |
| FEI/EIN Number |
592088252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BROAD AND CASSEL, 2 S BISCAYNE BLVD #3333, MIAMI, FL, 33131 |
| Mail Address: | C/O BROAD AND CASSEL, 2 S BISCAYNE BLVD #3333, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHAMORRO, EDUARDO | President | 784 WOODCREST, KEY BISCAYNE, FL |
| CHAMORRO, EDUARDO | Director | 784 WOODCREST, KEY BISCAYNE, FL |
| VANEGAS, ENRIQUE | Secretary | AV.REF.10-00, ZONA 9, GUATEMALA, GUATEMALA |
| VANEGAS, ENRIQUE | Director | AV.REF.10-00, ZONA 9, GUATEMALA, GUATEMALA |
| MICORA N.V. | Director | 205 D'SCHOTTEGATWEG (O), CURACAO NETH ANTILLE |
| CUTHBERTSON, R.B. | Agent | 1451 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-19 | C/O BROAD AND CASSEL, 2 S BISCAYNE BLVD #3333, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-19 | 1451 SOUTH MIAMI AVENUE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-19 | C/O BROAD AND CASSEL, 2 S BISCAYNE BLVD #3333, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-19 | CUTHBERTSON, R.B. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
