| Entity Name: | VIRGINIA CAROLINA CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F08000002884 |
| FEI/EIN Number |
582373661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 NW 70 ST, MIAMI, FL, 33166 |
| Mail Address: | 7575 NW 70 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BENTOV SHLOMO | President | 7575 NW 70 ST, MIAMI, FL, 33166 |
| BENTOV SHLOMO | Agent | 7575 NW 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-22 | 7575 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-22 | 7575 NW 70 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-22 | BENTOV, SHLOMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-10 | 7575 NW 70TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000556905 | LAPSED | 12-15770 CA 42 | CIRCUIT COURT, MIAMI-DADE | 2012-06-28 | 2017-08-21 | $29813.30 | MAINFREIGHT, INC., 1400 GLENN CURTISS STREET, CARSON, CA 90746 |
| J12000129356 | LAPSED | 11-28764-CA-10 | MIAMI-DADE COUNTY CIRCUIT COUR | 2012-02-15 | 2017-02-28 | $16,193.68 | ADCOM WORLDWIDE, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J11000685268 | LAPSED | 11-06268-CA-03 | MIAMI-DADE COUNTY CIRCUIT COUR | 2011-07-27 | 2016-10-20 | $41,531.79 | FEDEX TECHCONNECT, INC. FKA FEDEX CUSTOMER INFORMATION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J11000593900 | TERMINATED | 11-9790 CC 23 (6) | MIAMI-DADE COUNTY COURT | 2011-07-14 | 2016-09-15 | $7,444.53 | MADISON ACQUISITIONS CORP., P.O. BOX 630037, NORTH MIAMI BEACH, FL 33163 |
| J09002100492 | LAPSED | 09-20554-LA-04 | CIR. CT. 11TH JUD. MIAMI-DADE | 2009-03-17 | 2014-08-07 | $769,374.41 | STOVER A. HUGHES, 1731 OLD PAWHATAN ES, POWHATAN, VA 23139 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-10 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-06-22 |
| Reg. Agent Change | 2009-06-10 |
| Foreign Profit | 2008-06-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
