| Entity Name: | VIRTUALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUALS, 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: |
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: | 12 May 2010 (15 years ago) |
| Date of dissolution: | 07 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2025 (4 months ago) |
| Document Number: | P10000041084 |
| FEI/EIN Number |
100000410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 NE 4TH STREET, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1960 NE 4TH STREET, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEREZ JEFF | Director | 1960 NE 4TH STREET, DEERFIELD BEACH, FL, 33441 |
| CASTON SETH | Director | 8309 hawks gully avenue, delray beach, FL, 33446 |
| MALLINGER MARTIN R | Agent | 2424 North Federal Highway, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2424 North Federal Highway, 456, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-24 | 1960 NE 4TH STREET, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 1960 NE 4TH STREET, DEERFIELD BEACH, FL 33441 | - |
| CONVERSION | 2010-05-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000033150. CONVERSION NUMBER 100000104971 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6058818400 | 2021-02-10 | 0455 | PPS | 15953 Brier Creek Dr, Delray Beach, FL, 33446-9560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8159597909 | 2020-06-18 | 0455 | PPP | 15953 Brier Creek Drive, Delray Beach, FL, 33446-9560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
