| Entity Name: | VIRGUEZ PROPERTY HOLDINGS, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGUEZ PROPERTY HOLDINGS, CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Sep 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P00000087221 |
| FEI/EIN Number |
651042488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4797 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| Mail Address: | 4797 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRGUEZ JUAN ARTURO | President | 4797 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| MEDIANA CECILIA | Director | 4797 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| VIRGUEZ JAIME | Secretary | 4797 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| VIRGUEZ ZOILO E | Vice President | 4797 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| VIRGUEZ JUAN A | Agent | 4797 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2007-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-29 | 4797 SW 183RD AVENUE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-29 | 4797 SW 183RD AVENUE, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-29 | VIRGUEZ, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-29 | 4797 SW 183RD AVENUE, MIRAMAR, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000130300 | ACTIVE | 1000000815711 | BROWARD | 2019-02-13 | 2039-02-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
