| Entity Name: | VIOLET INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIOLET INVESTMENTS, 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 May 1983 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G41242 |
| FEI/EIN Number |
592327669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 143761, CORAL GABLES, FL, 33114 |
| Mail Address: | P. O. BOX 143761, CORAL GABLES, FL, 33114 |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, GUILLERMO | President | CARRERA 6;#14-98;OF 1101, BOGOTA, COLOMBIA |
| LOPEZ, GUILLERMO | Treasurer | CARRERA 6;#14-98;OF 1101, BOGOTA, COLOMBIA |
| DE LOPEZ, ELENA B. | DRY | CARRERA 6;#14-98;OF 1101, BOGOTA, COLOMBIA |
| GARCIA-VIDAL, RAOUL, ESQ. | Agent | MADISON CIRCLE BLDG SUITE 201, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-03-11 | P. O. BOX 143761, CORAL GABLES, FL 33114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-11 | P. O. BOX 143761, CORAL GABLES, FL 33114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-23 | MADISON CIRCLE BLDG SUITE 201, 3191 CORAL WAY, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1988-11-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-02-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
