| Entity Name: | VIRTUAL ENERGY SOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUAL ENERGY SOLUTION, 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: | 11 Jul 2018 (7 years ago) |
| Document Number: | P18000060377 |
| FEI/EIN Number |
46-4972559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 W Lake St, Chicago, IL, 60606, US |
| Mail Address: | 613 W 56th St, Hinsdale, IL, 60521, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Vela Samuel | President | 613 W 56th St, Hinsdale, IL, 605215176 |
| PERSON ERIC | Vice President | 4026 PARK AVE, BROOKFIELD, IL, 60513 |
| Olson Eric | Vice President | 1513 Harrison Ave, La Grange Park, IL, 60526 |
| DICKIE GEORGE I | Director | 545 GENEVA RD, GLEN ELLYN, IL, 60137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 444 W Lake St, Suite 1700, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 444 W Lake St, Suite 1700, Chicago, IL 60606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-07 |
| Domestic Profit | 2018-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
