| Entity Name: | VIRGINIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGINIA, 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2000 (25 years ago) |
| Document Number: | P94000001966 |
| FEI/EIN Number |
650459423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NW 6TH ST, FT LAUDERDALE, FL, 33311 |
| Mail Address: | 201 NW 6TH ST, FT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUZNAID AHMAD O | Director | 201 NW 6TH ST, FT. LAUDERDALE, FL, 33311 |
| ABUZNAID IYAD | President | 201 NW 6TH ST, FT LAUDERDALE, FL, 33311 |
| ABUZNAID IYAD | Secretary | 201 NW 6TH ST, FT LAUDERDALE, FL, 33311 |
| ABUZNAID IYAD | Treasurer | 201 NW 6TH ST, FT LAUDERDALE, FL, 33311 |
| GROSSFELD SERIL L | Agent | 107 SE 10TH ST, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-25 | - | - |
| REINSTATEMENT | 1999-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-27 | 107 SE 10TH ST, FT LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000060459 | LAPSED | 1000000004899 | 37524 1047 | 2004-05-24 | 2024-06-09 | $ 15,524.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| J04000055871 | LAPSED | 1000000004616 | 37424 341 | 2004-05-10 | 2024-05-26 | $ 6,253.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2000-09-25 |
| ANNUAL REPORT | 2000-05-26 |
| REINSTATEMENT | 1999-10-27 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
