| Entity Name: | VIRMIN, S.A. |
| 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 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F94000006598 |
| FEI/EIN Number |
980065855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MUGRABI SHALOM | President | 3000 ISLAND BLVD, 2901, WILLIAMS ISLAND, FL |
| MUGRABI SHALOM | Treasurer | 3000 ISLAND BLVD, 2901, WILLIAMS ISLAND, FL |
| MUGRABI SHALOM | Director | 3000 ISLAND BLVD, 2901, WILLIAMS ISLAND, FL |
| MUGRABI NESSIM | Vice President | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| MUGRABI NESSIM | Secretary | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| MUGRABI NESSIM | Director | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| TESSONE DAVID | Director | 201 S. BISCAYNE BLVD., JERUSALEM, IS |
| B&C CORPORATE SERVICES, INC. | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-12 | 3000 ISLAND BLVD, 2901, N MIAMI BCH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-12 | 3000 ISLAND BLVD, 2901, N MIAMI BCH, FL 33160 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
