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VIOLETTE WHOLESALE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: VIOLETTE WHOLESALE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIOLETTE WHOLESALE ENTERPRISES, 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 Dec 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000134999
FEI/EIN Number 542087676

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

Address: 110 LAKE EMERALD DRIVE, SUITE 206, OAKLAND PARK, FL, 33309
Mail Address: 110 LAKE EMERALD DRIVE, SUITE # 206, OAKLAND PARK, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIL GUELDY President 110 LAKE EMERALD DRIVE, OAKLAND PARK, FL, 33309
VIL GUELDY Chief Executive Officer 110 LAKE EMERALD DRIVE, OAKLAND PARK, FL, 33309
PAUL ELZA Director 110 LAKE EMERALD DRIVE # 206, OAKLAND PARK, FL, 33309
VIL OLPHINE Manager 110 LAKE EMERALD DRIVE # 206, OAKLAND PARK, FL, 33309
VIL GUELDY P Agent 110 LAKE EMERALD DRIVE, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 110 LAKE EMERALD DRIVE, SUITE 206, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2005-04-29 110 LAKE EMERALD DRIVE, SUITE 206, OAKLAND PARK, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 110 LAKE EMERALD DRIVE, SUITE # 206, OAKLAND PARK, FL 33309 -
REGISTERED AGENT NAME CHANGED 2003-04-30 VIL, GUELDY PCEO -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-06-02
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State