| Entity Name: | VIRTUE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUE USA 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 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | P18000072555 |
| FEI/EIN Number |
83-1701965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4631 NW 31ST AVE, TAMARAC, FL, 33309 |
| Mail Address: | 4631 NW 31ST AVE, TAMARAC, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARUQUE SYED MOHAMMED M | President | 1454 AVON LN APT 28, NORTH LAUDERDALE, FL, 33068 |
| FARUQUE SYED MOHAMMED M | Agent | 1454 AVON LN APT 28, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000095465 | VAPES AND TOBACCO | ACTIVE | 2018-08-27 | 2028-12-31 | - | 4631 NW 31ST AVE, TAMARAC, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1454 AVON LN APT 28, NORTH LAUDERDALE, FL 33068 | - |
| AMENDMENT | 2018-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-10-05 |
| Domestic Profit | 2018-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8136218109 | 2020-07-24 | 0455 | PPP | 4631 NW 31ST AVE, FT LAUDERDALE, FL, 33309-3433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
