| Entity Name: | VIRTUELLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUELLE, 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: | 09 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | P07000090701 |
| FEI/EIN Number |
260708874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, Miami, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWAD VANESSA | Director | 1000 BRICKELL AVENUE, Miami, FL, 33131 |
| MAWAD VANESSA | President | 1000 BRICKELL AVENUE, Miami, FL, 33131 |
| MAWAD VANESSA | Secretary | 1000 BRICKELL AVENUE, Miami, FL, 33131 |
| MAWAD VANESSA | Treasurer | 1000 BRICKELL AVENUE, Miami, FL, 33131 |
| MAWAD SUSANA | Director | 1000 BRICKELL AVENUE, Miami, FL, 33131 |
| FRANGIE VALERIE | Director | 1000 BRICKELL AVENUE, Miami, FL, 33131 |
| WENZELMANN JENNIFER | Secretary | 1000 BRICKELL AVENUE, Miami, FL, 33131 |
| BODET MARCUS G | Agent | 1825 Main Street, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 1000 BRICKELL AVENUE, SUITE 1015, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1000 BRICKELL AVENUE, SUITE 1015, Miami, FL 33131 | - |
| REINSTATEMENT | 2020-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | BODET, MARCUS G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 1825 Main Street, Weston, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-02-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
