| Entity Name: | VIRTUAL NURSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P06000100454 |
| FEI/EIN Number | 510598040 |
| Address: | 5500 MILITARY TRAIL, SUITE 22-377, JUPITER, FL, 33458, US |
| Mail Address: | 5500 MILITARY TRAIL, SUITE 22-377, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRTUAL NURSE, INC., NEW YORK | 3600462 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BONNEAU RICHARD A | Agent | 1106 W INDIANTOWN ROAD, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Kelly William J | President | 630 OCEAN DRIVE APT 106, Juno Beach, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| Kelly William J | Chief Executive Officer | 630 OCEAN DRIVE APT 106, Juno Beach, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| KELLY BRIAN | Director | 114 VIA CATALUNHA, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000092602 | CRITICAL HEALTHCARE EXCHANGE | EXPIRED | 2010-10-08 | 2015-12-31 | No data | 601 HERITAGE DRIVE - SUITE 203, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-17 | 5500 MILITARY TRAIL, SUITE 22-377, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-17 | 5500 MILITARY TRAIL, SUITE 22-377, JUPITER, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 1106 W INDIANTOWN ROAD, SUITE 3, JUPITER, FL 33458 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | BONNEAU, RICHARD ACPA | No data |
| AMENDMENT | 2009-12-03 | No data | No data |
| AMENDMENT | 2006-11-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
