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VOLOJ INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: VOLOJ INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VOLOJ 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 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P13000042468
FEI/EIN Number 46-2936949

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

Address: 1430 SW 18TH ST, MIAMI, FL, 33145, US
Mail Address: 1430 SW 18TH ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANEZ JUAN D Officer 1430 SW 18TH ST, MIAMI, FL, 33145
YANEZ JUAN D Agent 1430 SW 18TH ST, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000039190 LOCAL COUPONS EXPIRED 2018-03-24 2023-12-31 - 15675 SW 74 CIRCLE DRIVE APT9, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 1430 SW 18TH ST, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2020-06-27 YANEZ, JUAN D -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 1430 SW 18TH ST, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-06-27 1430 SW 18TH ST, MIAMI, FL 33145 -
AMENDMENT 2014-06-30 - -
AMENDMENT AND NAME CHANGE 2013-05-28 VOLOJ INVESTMENTS CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000393488 TERMINATED 1000000783623 DADE 2018-05-29 2038-06-06 $ 1,050.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-11-05
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-09
AMENDED ANNUAL REPORT 2015-10-12
ANNUAL REPORT 2015-05-01
Amendment 2014-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State