| Entity Name: | VIRGO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGO 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: | 23 Dec 1993 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P93000087619 |
| FEI/EIN Number |
593025098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ECONO LODGE LEESBURG, 1308 N 14TH ST, LEESBURG, FL, 34748 |
| Mail Address: | ECONO LODGE LEESBURG, 1308 N 14TH ST, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLYNN WILLIAM E | President | 10113 LAKE LOUISA ROAD, CLERMONT, FL, 34711 |
| FLYNN LAURIE A | Secretary | 10113 LAKE LOUISA ROAD, CLERMONT, FL, 34711 |
| FLYNN WILLIAM E | Agent | 10113 LAKE LOUISA ROAD, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | ECONO LODGE LEESBURG, 1308 N 14TH ST, LEESBURG, FL 34748 | - |
| CANCEL ADM DISS/REV | 2010-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | ECONO LODGE LEESBURG, 1308 N 14TH ST, LEESBURG, FL 34748 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | 10113 LAKE LOUISA ROAD, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | FLYNN, WILLIAM E | - |
| REINSTATEMENT | 1999-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000124779 | TERMINATED | 1000000251867 | LAKE | 2012-02-17 | 2022-02-22 | $ 409.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| REINSTATEMENT | 2010-04-08 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-01-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
