VIRGIN HEALTH CORPORATION INC. - Florida Company Profile
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| Entity Name: | VIRGIN HEALTH CORPORATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGIN HEALTH CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2006 (19 years ago) |
| Document Number: | P05000076465 |
| FEI/EIN Number |
202943683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5735 NW 84th Ave, Doral, FL, 33166, US |
| Mail Address: | 5735 Nw 84th Ave, doral, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Larranaga Marta | President | 5735 NW 84TH Ave, Doral, FL, 33166 |
| DE LA CRUZ FERNANDO VJR | Agent | 5735 NW 84th Ave, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 5735 NW 84th Ave, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5735 NW 84th Ave, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5735 NW 84th Ave, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | DE LA CRUZ, FERNANDO V, JR | - |
| AMENDMENT | 2006-08-23 | - | - |
| AMENDMENT | 2006-05-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000703023 | ACTIVE | 1000001017603 | DADE | 2024-10-30 | 2034-11-06 | $ 517.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000147247 | ACTIVE | 1000000983788 | MIAMI-DADE | 2024-03-07 | 2034-03-13 | $ 716.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000377382 | ACTIVE | 14-246-D5-OPA | LEON COUNTY | 2023-05-25 | 2028-08-15 | $3,407.41 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J21000044853 | TERMINATED | 1000000874212 | DADE | 2021-01-26 | 2031-02-03 | $ 585.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000353989 | TERMINATED | 1000000746174 | DADE | 2017-06-12 | 2027-06-21 | $ 4,019.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000283518 | TERMINATED | 1000000262255 | DADE | 2012-04-02 | 2032-04-18 | $ 675.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000283500 | TERMINATED | 1000000262254 | DADE | 2012-04-02 | 2022-04-18 | $ 1,390.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000012141 | TERMINATED | 10-35580-CA-10 | MIAMI-DADE COUNTY CIRCUIT CT | 2010-12-08 | 2016-01-11 | $79,521.44 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State