| Entity Name: | VIRMIN, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F94000006598 |
| FEI/EIN Number | 980065855 |
| Address: | 3000 ISLAND BLVD, 2901, N MIAMI BCH, FL, 33160, US |
| Mail Address: | 3000 ISLAND BLVD, 2901, N MIAMI BCH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| B&C CORPORATE SERVICES, INC. | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MUGRABI SHALOM | President | 3000 ISLAND BLVD, 2901, WILLIAMS ISLAND, FL |
| Name | Role | Address |
|---|---|---|
| MUGRABI SHALOM | Treasurer | 3000 ISLAND BLVD, 2901, WILLIAMS ISLAND, FL |
| Name | Role | Address |
|---|---|---|
| MUGRABI SHALOM | Director | 3000 ISLAND BLVD, 2901, WILLIAMS ISLAND, FL |
| MUGRABI NESSIM | Director | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| TESSONE DAVID | Director | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| Name | Role | Address |
|---|---|---|
| MUGRABI NESSIM | Vice President | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| Name | Role | Address |
|---|---|---|
| MUGRABI NESSIM | Secretary | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-12 | 3000 ISLAND BLVD, 2901, N MIAMI BCH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-12 | 3000 ISLAND BLVD, 2901, N MIAMI BCH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-07-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
