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VOLI CONSULTING INC - Florida Company Profile

Company Details

Entity Name: VOLI CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VOLI CONSULTING 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: 28 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000009848
FEI/EIN Number 261840285

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

Address: 1070 NE 83RD STREET, MIAMI, FL, 33138, US
Mail Address: 1701 NW 112TH AVE SUITE 107, DORAL, FL, 33172, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA-LEON VERONICA L President 1070 NE 83RD ST, MIAMI, FL, 33138
MORALES MARIA L Vice President 1701 NW 112TH AVE STE 107, DORAL, FL, 33172
OLIVERA-LEON YESENIA Secretary 1070 NE 83RD STR, MIAMI SHORES, FL, 33138
ORTEGA MARISEL Treasurer 1701 NW 112TH AVE STE 107, DORAL, FL, 33172
OLIVERA-LEON VERONICA L Agent 1070 NE 83RD STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-31 1070 NE 83RD STREET, MIAMI, FL 33138 -
AMENDMENT 2009-09-28 - -

Documents

Name Date
ANNUAL REPORT 2010-03-31
Amendment 2009-09-28
ANNUAL REPORT 2009-06-18
Domestic Profit 2008-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State