| Entity Name: | VIRGIN EXPERIENCE GIFTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGIN EXPERIENCE GIFTS 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: | 23 Dec 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | P14000101676 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003, US |
| Mail Address: | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., NEW YORK | 6659917 | NEW YORK |
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., COLORADO | 20051332689 | COLORADO |
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., IDAHO | 5004585 | IDAHO |
| Headquarter of | VIRGIN EXPERIENCE GIFTS INC., ILLINOIS | CORP_74148514 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Homann Christoph | Chief Executive Officer | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003 |
| Jennings Christian | Chief Financial Officer | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003 |
| White Melanie | Exec | 228 PARK AVE S, PMB 45957, NEW YORK, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 228 PARK AVE S, PMB 45957, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 228 PARK AVE S, PMB 45957, NEW YORK, NY 10003 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2021-04-19 | VIRGIN EXPERIENCE GIFTS INC. | - |
| CONVERSION | 2014-12-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000205765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| ANNUAL REPORT | 2023-03-10 |
| Reg. Agent Change | 2022-12-06 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| Name Change | 2021-04-19 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
