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VIRTUAL SERVICE ENTERPRISE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: VIRTUAL SERVICE ENTERPRISE, 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: 17 Apr 2012 (13 years ago)
Branch of: VIRTUAL SERVICE ENTERPRISE, INC., NEW YORK (Company Number 3009735)
Date of dissolution: 22 Feb 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: F12000001661
FEI/EIN Number 200813827

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

Address: 1345 N. RAILROAD AVE, STATEN ISLAND, NY, 10306
Mail Address: PO BOX 294, NEW YORK, NY, 10274
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DIAZ RIGOBERTO Vice Chairman 1345 N. RAILROAD AVE, STATEN ISLAND, NY, 10306
DIAZ RIGOBERTO President 1345 N. RAILROAD AVE, STATEN ISLAND, NY, 10306
ARCE MARC Vice Chairman 1345 N. RAILROAD AVE, STATEN ISLAND, NY, 10306
DIAZ RIGOBERTO Agent 807 STERLING SPRING RD, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-02-22 - -

Documents

Name Date
WITHDRAWAL 2016-02-22
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-04
Foreign Profit 2012-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State