| Entity Name: | VIRTUAL NURSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUAL NURSE, 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P06000100454 |
| FEI/EIN Number |
510598040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Kelly William J | President | 630 OCEAN DRIVE APT 106, Juno Beach, FL, 33408 |
| KELLY BRIAN | Director | 114 VIA CATALUNHA, JUPITER, FL, 33458 |
| BONNEAU RICHARD A | Agent | 1106 W INDIANTOWN ROAD, JUPITER, FL, 33458 |
| Kelly William J | Chief Executive Officer | 630 OCEAN DRIVE APT 106, Juno Beach, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000092602 | CRITICAL HEALTHCARE EXCHANGE | EXPIRED | 2010-10-08 | 2015-12-31 | - | 601 HERITAGE DRIVE - SUITE 203, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-17 | 5500 MILITARY TRAIL, SUITE 22-377, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-17 | 5500 MILITARY TRAIL, SUITE 22-377, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 1106 W INDIANTOWN ROAD, SUITE 3, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | BONNEAU, RICHARD ACPA | - |
| AMENDMENT | 2009-12-03 | - | - |
| AMENDMENT | 2006-11-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
