| Entity Name: | VISUAL GOVERNANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISUAL GOVERNANCE 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: | 20 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2021 (4 years ago) |
| Document Number: | P08000050583 |
| FEI/EIN Number |
262798658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5454 SW 54TH AVE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 5454 SW 54TH AVE, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| MELENDEZ JOSE | President | 5846 S Flamingo RD, Cooper City, FL, 33330 |
| MELENDEZ JOSE | Vice President | 5846 S Flamingo RD, Cooper City, FL, 33330 |
| MELENDEZ JOSE | Secretary | 5846 S Flamingo RD, Cooper City, FL, 33330 |
| MELENDEZ JOSE | Treasurer | 5846 S Flamingo RD, Cooper City, FL, 33330 |
| MELENDEZ JOSE | Director | 5846 S Flamingo RD, Cooper City, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | NORTHWEST REGISTERED AGENT LLC | - |
| REINSTATEMENT | 2021-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 5454 SW 54TH AVE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 5454 SW 54TH AVE, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| Reg. Agent Change | 2024-04-30 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-02 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
