| Entity Name: | VIRTUAL FLYER NETWORK CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUAL FLYER NETWORK CORP. 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: | 06 Sep 2005 (20 years ago) |
| Document Number: | P05000122487 |
| FEI/EIN Number |
203861785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1233 Garden Rd., Weston, FL, 33326, US |
| Mail Address: | 1233 GARDEN RD., WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ LOURDES | Chief Executive Officer | 1233 GARDEN RD, WESTON, FL, 33326 |
| RAMIREZ Henry | Vice President | 1233 GARDEN RD, WESTON, FL, 33326 |
| RAMIREZ Henry | Director | 1233 GARDEN RD, WESTON, FL, 33326 |
| RAMIREZ Fernando | Secretary | 1233 GARDEN RD, WESTON, FL, 33326 |
| RAMIREZ Fernando | Director | 1233 GARDEN RD, WESTON, FL, 33326 |
| Loyzaga Ana P | Manager | 1233 Garden Rd., Weston, FL, 33326 |
| GIMENEZ LOURDES | Agent | 1233 GARDEN RD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000126115 | CYBERXCELL | ACTIVE | 2023-10-11 | 2028-12-31 | - | 1233 GARDEN RD, WESTON, FL, 33326 |
| G19000115646 | US NETWORK BUILDERS CORP | EXPIRED | 2019-10-25 | 2024-12-31 | - | 1233 GARDEN RD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 1233 Garden Rd., Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 1233 Garden Rd., Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 1233 GARDEN RD, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | GIMENEZ, LOURDES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
