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VIA FIORI, INC. - Florida Company Profile

Company Details

Entity Name: VIA FIORI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIA FIORI, 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: 11 Oct 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000090753
FEI/EIN Number 593601582

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

Address: 7600 DR. PHILLIPS BLVD., SUITE 78, ORLANDO, FL, 32819
Mail Address: 7600 DR. PHILLIPS BLVD., SUITE 78, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMB THELMA J Director 14036 FAIRWAY ISLAND DR., #1516, ORLANDO, FL, 32837
TOMB ME RICARDO J Director RUA BONN, 300 JARDIN EUROPA II, AVARE-SP-BRACIL
TOMB W. M. Director AU-CECI 1303, SAU PAULO, BRAZIL
TOMB THELMA J Agent 7600 DR. PHILLIPS BLVD., SUITE 78, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000436794 LAPSED CIO-01-9564 9TH JUDICIAL CRT CT ORANGE CTY 2002-10-24 2007-11-04 $136,616.74 ORLANDO MARKETPLACE LIMITED PARTNERSHIP BY AND THROUGH, % MORBITZER GROUP INC, 668 N ORLANDO AVE SUITE 105, MAITLAND FL 32751
J02000099006 LAPSED 0000484866 06462 02642 2002-02-21 2022-03-11 $ 874.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607

Documents

Name Date
ANNUAL REPORT 2000-05-10
Domestic Profit 1999-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State