| Entity Name: | VIRGEN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P03000031328 |
| FEI/EIN Number | 61-1445802 |
| 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 C | Agent | 1139 OBISPO AVE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CABALLERO, ADRIANA | President | 1139 OBISPO AVE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CABALLERO, FRANCISCO | Vice President | 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 | No data | 90 EDGEWSATER DRIVE,APT #H19, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2014-03-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-25 | 1139 OBISPO AVE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-25 | 1139 OBISPO AVE, CORAL GABLES, FL 33134 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
