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VIRTUELLE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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