| Entity Name: | JOHN VIOLA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN VIOLA INVESTIGATIONS, 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: | 23 May 2003 (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: | P03000057103 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 S CONGRESS AVE, W PALM BEACH, FL, 33406 |
| Mail Address: | 780 S CONGRESS AVE, W PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIOLA JOHN | Director | 780 S CONGRESS AVE, W PALM BEACH, FL, 33406 |
| VIOLA JOHN R | Vice President | 780 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| VIOLA JOHN R | Secretary | 780 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| JOHN VIOLA R | President | 780 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| VIOLA JOHN R | Treasurer | 780 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| VIOLA JOHN | Agent | 780 S CONGRESS AVE, W PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
