| Entity Name: | VIRDI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRDI INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000058887 |
| FEI/EIN Number |
650431735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7411 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7411 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULLEN JOHN T | Secretary | 405 ALEXANDRA CIRCLE, WESTON, FL |
| FONDA DANTE | Vice President | 7411 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| CULLEN JOHN T | Agent | 7411 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| CULLEN JOHN T | President | 405 ALEXANDRA CIRCLE, WESTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1993-09-20 | VIRDI INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
