| Entity Name: | VIRTUS EXPORTS & IMPORTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUS EXPORTS & IMPORTS 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: | 04 May 2006 (19 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: | P06000063681 |
| FEI/EIN Number |
204836315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13288 LITTLE GEM CIR, FORT MYERS, FL, 33913, US |
| Mail Address: | 13288 LITTLE GEM CIR, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADHU VARSHNEY | President | 13288 LITTLE GEM CIR, FORT MYERS, FL, 33913 |
| MCLEOD RODERICK D | Agent | 3345 FOWLER STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 13288 LITTLE GEM CIR, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 13288 LITTLE GEM CIR, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| Off/Dir Resignation | 2014-09-04 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
