| Entity Name: | VIRTUAL HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUAL HOLDINGS CORPORATION 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: | 28 Sep 2007 (18 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: | P07000107670 |
| FEI/EIN Number |
263688569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 84 Big Island Trail, Ponte Vedra, FL, 32081, US |
| Mail Address: | 84 Big Island Trail, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDER STEVEN | President | 13 Jackson Road, Bedford, NY, 10506 |
| MARDER STEVEN | Treasurer | 13 Jackson Road, Bedford, NY, 10506 |
| MARDER STEVEN | Director | 13 Jackson Road, Bedford, NY, 10506 |
| MARDER RANDI | Vice President | 13 Jackson Road, Bedford, NY, 10506 |
| MARDER RANDI | Secretary | 13 Jackson Road, Bedford, NY, 10506 |
| MARDER RANDI | Director | 13 Jackson Road, Bedford, NY, 10506 |
| MARDER LAW FIRM | Agent | 84 Big Island Trail, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 84 Big Island Trail, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 84 Big Island Trail, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 84 Big Island Trail, Ponte Vedra, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
