| Entity Name: | VISCAYA INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISCAYA INVESTORS, 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 Oct 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | J97979 |
| FEI/EIN Number |
650007745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CENTURY BLVD, W PALM BEACH, FL, 33417, US |
| Mail Address: | 100 CENTURY BLVD, W PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MARK F | Vice President | 100 CENTURY BLVD., WEST PALM BEACH, FL |
| LEVY MARK F | Director | 100 CENTURY BLVD., WEST PALM BEACH, FL |
| BRAMS, DANIEL J. | Secretary | 1645 PALM BCH LKS BLVD, W PALM BEACH, FL |
| BRAMS, DANIEL J. | Director | 1645 PALM BCH LKS BLVD, W PALM BEACH, FL |
| HICKS, JAMES H. | Treasurer | 1645 PALM BEACH LAKES, W PALM BEACH, FL |
| HICKS, JAMES H. | Director | 1645 PALM BEACH LAKES, W PALM BEACH, FL |
| BRAMS, DANIEL J. | President | 1645 PALM BCH LKS BLVD, W PALM BEACH, FL |
| BRAMS, DANIEL J. ESQ. | Agent | 1645 PALM BEACH LAKES BLVD., W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 100 CENTURY BLVD, W PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 100 CENTURY BLVD, W PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-09 | 1645 PALM BEACH LAKES BLVD., #1050, W PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
