| Entity Name: | VIOLETH DUSSAN BELLAS ARTES USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIOLETH DUSSAN BELLAS ARTES USA, CORP. 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: | 03 Sep 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: | P03000096183 |
| FEI/EIN Number |
342001824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 NW 41ST ST BAY I, MIAMI, FL, 33166 |
| Mail Address: | C/O EDUARDO LEISECA, EA, 9655 SO DIXIE HWY SUITE 113, MIAMI, FL, 33156 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUSSAN VIOLETH | President | C/O EDUARDO LEISECA, EA 9655 SO DIXIE #113, MIAMI, FL, 33156 |
| DUSSAN VIOLETH | Director | C/O EDUARDO LEISECA, EA 9655 SO DIXIE #113, MIAMI, FL, 33156 |
| LOPEZ-GARZON IVAN | Vice President | C/O EDUARDO LEISECA, EA 9655 SO DIXIE #113, MIAMI, FL, 33156 |
| LOPEZ-GARZON IVAN | Director | C/O EDUARDO LEISECA, EA 9655 SO DIXIE #113, MIAMI, FL, 33156 |
| CASTRILLON-DUSSAN ROBERT M | Director | C/O EDUARDO LEISECA, EA 9655 SO DIXIE #113, MIAMI, FL, 33156 |
| LEISECA EDUARDO E | Agent | 9655 SO DIXIE HWY SUITE 113, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000973346 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-03-25 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001032852 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-04-01 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001096378 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-04-08 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000139930 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-01-22 | $ 759.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000376243 | ACTIVE | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-01-28 | $ 759.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000503309 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-02-04 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000578004 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-02-11 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000654482 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-02-18 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000730548 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2014-02-25 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000788959 | TERMINATED | 1000000092072 | 26591 4667 | 2008-10-01 | 2029-03-05 | $ 24.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-07-28 |
| Domestic Profit | 2003-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
