| Entity Name: | VIOLETA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIOLETA INVESTMENTS 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000098318 |
| FEI/EIN Number |
260411905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19111 COLLINS AVE, 2603, SUNNY ISLES, FL, 33160 |
| Address: | 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN SALOMON | Manager | 16375 NE 18TH AVE SUITE 322, N MIAMI BEACH, FL, 33162 |
| ESKENAZI ABRAHAM | Director | 16375 NE 18TH AVE SUITE 322, N MIAMI BEACH, FL, 33162 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-06 | 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000119603 | ACTIVE | 1000000392433 | MIAMI-DADE | 2013-01-07 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000105455 | ACTIVE | 1000000250411 | DADE | 2012-02-10 | 2032-02-15 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000472154 | ACTIVE | 1000000223473 | DADE | 2011-07-12 | 2031-08-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000358346 | ACTIVE | 1000000218133 | DADE | 2011-06-03 | 2031-06-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-06 |
| Domestic Profit | 2005-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
