| Entity Name: | VIRGINIA EQUITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | P08817 |
| FEI/EIN Number |
541275763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6060 ST.ALBANS ST. STE 512, CHARLOTTE, NC, 28287 |
| Mail Address: | 6060 ST.ALBANS ST. STE 512, CHARLOTTE, NC, 28287 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| D'ANNUNZIO, DENNIS S | President | 6925 N. BALTUSROL LANE, CHARLOTTE, NC |
| D'ANNUNZIO, DENNIS S | Director | 6925 N. BALTUSROL LANE, CHARLOTTE, NC |
| CIRCOSTA, BRYAN A. | Vice President | 4212 DUMBARATON PL, CHARLOTTE, NC |
| CIRCOSTA, BRYAN A. | Director | 4212 DUMBARATON PL, CHARLOTTE, NC |
| MAPLES,DAVID J. | Treasurer | 3201 REA ROAD, MATHEWS, NC |
| MAPLES,DAVID J. | Vice President | 3201 REA ROAD, MATHEWS, NC |
| MAPLES,DAVID J. | Director | 3201 REA ROAD, MATHEWS, NC |
| YELTON, LARRY E. | Vice President | 2733 IDELWOOD CIRCLE, CHARLOTTE, NC |
| DION, JOANN A. | Secretary | 808 GREENLEAF AVE., CHARLOTTE, NC |
| RUTTER, GORHAM JR. | Agent | 338 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-07 | 6060 ST.ALBANS ST. STE 512, CHARLOTTE, NC 28287 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-07 | 6060 ST.ALBANS ST. STE 512, CHARLOTTE, NC 28287 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-09 | RUTTER, GORHAM JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-09 | 338 NORTH MAGNOLIA AVENUE, SUITE D, ORLANDO, FL 32801 | - |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
