| Entity Name: | VIRGEN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGEN TRADING, INC. 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: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000031328 |
| FEI/EIN Number |
611445802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 OBISPO AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1139 OBISPO AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ADRIANA | President | 1139 OBISPO AVE, CORAL GABLES, FL, 33134 |
| CABALLERO FRANCISCO | Vice President | 1139 OBISPO AVE, CORAL GABLES, FL, 33134 |
| CABALLERO ADRIANA C | Agent | 1139 OBISPO AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09026900030 | CAYMAN IMPORTS | EXPIRED | 2009-01-26 | 2014-12-31 | - | 90 EDGEWSATER DRIVE,APT #H19, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-25 | 1139 OBISPO AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-25 | 1139 OBISPO AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| CORAPREIWP | 2009-01-26 |
| REINSTATEMENT | 2007-10-29 |
| REINSTATEMENT | 2006-09-25 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
