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VIRTUALEDGE CORPORATION - Florida Company Profile

Company Details

Entity Name: VIRTUALEDGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jan 2008 (17 years ago)
Document Number: F08000000100
FEI/EIN Number 52-2266139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE ADP BLVD, ROSELAND, NJ, 07068
Mail Address: ONE ADP BLVD, MS 433, ROSELAND, NJ, 07068, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Kwon David President ONE ADP BOULEVARD MS433, ROSELAND, NJ, 07068
Hadley Peter Vice President ONE ADP BLVD, ROSELAND, NJ, 07068
Hadley Peter Treasurer ONE ADP BLVD, ROSELAND, NJ, 07068
Hadley Peter Director ONE ADP BLVD, ROSELAND, NJ, 07068
GUAZZO TANYA Assistant Secretary ONE ADP BLVD MS433, ROSELAND, NJ, 07068
McGuire Don Vice President ONE ADP BLVD, ROSELAND, NJ, 07068
McGuire Don Chairman ONE ADP BLVD, ROSELAND, NJ, 07068
Dave Curto Asst ONE ADP BLVD, ROSELAND, NJ, 07068
Dorothy Wisniowski Asst ONE ADP BLVD, ROSELAND, NJ, 07068

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-28 ONE ADP BLVD, ROSELAND, NJ 07068 -
REGISTERED AGENT NAME CHANGED 2015-02-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-02-09 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

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CT CORPORATION SYSTEM

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TDM FRANCHISING, LLC - Inactive
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ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
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CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Kwon David

ADP CREDIT CORP. - Active
Foreign Profit (1986 )
MASTERTAX, LLC - Active
Foreign Limited Liability Co. (2008 )
MASTERTAX, LLC - Active
Foreign Limited Liability Co. (2008 )
ADP BENEFIT SERVICES KY, INC. - Active
Foreign Profit (1997 )
WEST RUSKIN STREET NEIGHBORHOOD ASSOCIATION, INC - Active
Domestic Non-Profit (1987 )
ADP MASTER TAX, INC. - Active
Foreign Profit (2012 )
ADP MASTER TAX, INC. - Active
Foreign Profit (2012 )

Hadley Peter

GLOBAL CASH CARD, INC. - Active
Foreign Profit (2019 )
GLOBAL CASH CARD, INC. - Active
Foreign Profit (2019 )
GLOBAL CASH CARD, INC. - Active
Foreign Profit (2019 )
ADP TECHNOLOGY SERVICES, INC. - Active
Foreign Profit (2010 )
ADP CREDIT CORP. - Active
Foreign Profit (1986 )
ONFORCE, INC. - Active
Foreign Profit (2005 )
AUTOMATIC DATA PROCESSING, INC. - Active
Foreign Profit (2015 )
THE MARCUS BUCKINGHAM COMPANY - Active
Foreign Profit (2017 )
ADP MASTER TAX, INC. - Active
Foreign Profit (2012 )
ADP BROKER-DEALER, INC. - Active
Foreign Profit (1995 )

GUAZZO TANYA

ONFORCE, INC. - Active
Foreign Profit (2005 )
A D PROCESSING, INC. - Active
Foreign Profit (2020 )
THE MARCUS BUCKINGHAM COMPANY - Active
Foreign Profit (2017 )

McGuire Don

CELERGO LLC - Active
Foreign Limited Liability Co. (2014 )
ADP TECHNOLOGY SERVICES, INC. - Active
Foreign Profit (2010 )
FEDERAL LIAISON SERVICES LLC - Active
Foreign Limited Liability Co. (2009 )
MASTERTAX, LLC - Active
Foreign Limited Liability Co. (2008 )
MASTERTAX, LLC - Active
Foreign Limited Liability Co. (2008 )
ONFORCE, INC. - Active
Foreign Profit (2005 )
ONFORCE, INC. - Active
Foreign Profit (2005 )
THE MARCUS BUCKINGHAM COMPANY - Active
Foreign Profit (2017 )
ADP MASTER TAX, INC. - Active
Foreign Profit (2012 )

Dave Curto

ADP TECHNOLOGY SERVICES, INC. - Active
Foreign Profit (2010 )

Dorothy Wisniowski

ADP TECHNOLOGY SERVICES, INC. - Active
Foreign Profit (2010 )

Companies related by address

ONE ADP BLVD, ROSELAND, NJ, 07068

NEPTUNE MERGERSUB, INC. ADP TECHNOLOGY SERVICES, INC. ADP MASTER TAX, INC. ADP WORKSCAPE, INC. AUTOMATIC DATA PROCESSING, INC. A D PROCESSING, LLC A D PROCESSING, INC. VINCAM OCCUPATIONAL HEALTH SYSTEMS, INC. ADP SCREENING AND SELECTION SERVICES, INC.

ONE ADP BLVD, MS 433, ROSELAND, NJ, 07068, US

ADP TECHNOLOGY SERVICES, INC. AUTOMATIC DATA PROCESSING, INC. A D PROCESSING, LLC THE MARCUS BUCKINGHAM COMPANY A D PROCESSING, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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