| Entity Name: | VIRUS SHIELD NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (a year ago) |
| Document Number: | P20000003194 |
| FEI/EIN Number | 37-1964644 |
| Address: | 500 NORTH DRIVE, SUITE 9, MELBOURNE, FL 32934 |
| Mail Address: | 500 NORTH DRIVE, SUITE 9, MELBOURNE, FL 32934 |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SHAW, CRAIG | President | 177 CHURCH HILL, WRITHLINGTON, RADSTOCK, UN BA3 3-NE UK |
| Name | Role | Address |
|---|---|---|
| Shaw, Jill | Vice President | 177 Church Hill, Writhlington, Radstock BA3 3-NE GB |
| Owens, Daniel | Vice President | 1031 Deerhaven Drive, Vista, CA 92084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-28 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| REINSTATEMENT | 2023-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2023-07-24 | VIRUS SHIELD NORTH AMERICA INC. | No data |
| NAME CHANGE AMENDMENT | 2023-02-13 | VIRUS SHIELD OF NORTH AMERICA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 500 NORTH DRIVE, SUITE 9, MELBOURNE, FL 32934 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 500 NORTH DRIVE, SUITE 9, MELBOURNE, FL 32934 | No data |
| AMENDMENT | 2022-06-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-06-29 | VIRUS SHIELD GLOBAL, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| Reg. Agent Change | 2023-09-28 |
| REINSTATEMENT | 2023-09-27 |
| Name Change | 2023-07-24 |
| Name Change | 2023-02-13 |
| Amendment | 2022-06-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-08-03 |
| Name Change | 2020-06-29 |
| Domestic Profit | 2020-01-03 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
