| Entity Name: | VIRUS SHIELD NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRUS SHIELD NORTH AMERICA 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: | 03 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P20000003194 |
| FEI/EIN Number |
37-1964644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NORTH DRIVE, MELBOURNE, FL, 32934, US |
| Mail Address: | 500 NORTH DRIVE, MELBOURNE, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW CRAIG | President | 177 CHURCH HILL, WRITHLINGTON, RADSTOCK, UN, BA3 3NE |
| Shaw Jill | Vice President | 177 Church Hill, Writhlington, Ra, BA3 3NE |
| Owens Daniel | Vice President | 1031 Deerhaven Drive, Vista, CA, 92084 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-28 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2023-07-24 | VIRUS SHIELD NORTH AMERICA INC. | - |
| NAME CHANGE AMENDMENT | 2023-02-13 | VIRUS SHIELD OF NORTH AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 500 NORTH DRIVE, SUITE 9, MELBOURNE, FL 32934 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 500 NORTH DRIVE, SUITE 9, MELBOURNE, FL 32934 | - |
| AMENDMENT | 2022-06-28 | - | - |
| NAME CHANGE AMENDMENT | 2020-06-29 | VIRUS SHIELD GLOBAL, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
