| Entity Name: | VIOLETA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000098318 |
| FEI/EIN Number | 26-0411905 |
| 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 |
|---|---|---|
| SERBER, DANIEL J | Agent | 2875 NE 191ST STREET SUITE 801, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| COHEN, SALOMON | Manager | 16375 NE 18TH AVE SUITE 322, N MIAMI BEACH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| ESKENAZI, ABRAHAM | Director | 16375 NE 18TH AVE SUITE 322, N MIAMI BEACH, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL 33162 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-06 | 16375 NE 18TH AVE, SUITE 322, N MIAMI BEACH, FL 33162 | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
