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VIOLINES BANQUET HALL-HIALEAH CORP. - Florida Company Profile

Company Details

Entity Name: VIOLINES BANQUET HALL-HIALEAH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIOLINES BANQUET HALL-HIALEAH 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: 09 Oct 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000083461
FEI/EIN Number 650744292

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

Address: 3706 W. 12TH AVENUE, HIALEAH, FL, 33012
Mail Address: 3706 W. 12TH AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JOSE L Director 4951 N.W. 192ND STREET, MIAMI, FL, 33055
MOREIRAS ARLINE Director 8220 N.W. 172ND STREET, MIAMI, FL, 33016
VALES JOSE L Agent 4951 N.W. 192ND STREET, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-04-24
DOCUMENTS PRIOR TO 1997 1996-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State