VIRGIN INCOMING SERVICES, INC. - Florida Company Profile
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| Entity Name: | VIRGIN INCOMING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGIN INCOMING SERVICES, 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: | 28 Oct 1994 (31 years ago) |
| Document Number: | P94000079381 |
| FEI/EIN Number |
59-3275038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 Champions Gate Blvd., Davenport, FL, 33896, US |
| Mail Address: | 8320 Champions Gate Blvd., Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Koster Cornelis | Director | The VHQ Fleming Way, Crawley, Un, RH10 DF |
| Weiss Shai | Chief Executive Officer | The VHQ Fleming Way, Crawley, Un, RH10 DF |
| Byers Oliver | Chief Financial Officer | The VHQ Fleming Way, Crawley, Un, RH10 DF |
| Homerstone Julian | Secretary | The VHQ Fleming Way, Crawley, Un, RH10 DF |
| Weiss Shai | Director | The VHQ Fleming Way, Crawley, Un, RH10 DF |
| Weiss Shai | Chairman | The VHQ Fleming Way, Crawley, Un, RH10 DF |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000066 | VIRGIN ATLANTIC HOLIDAYS | ACTIVE | 2024-01-03 | 2029-12-31 | - | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL, 32819 |
| G17000133348 | VIRGIN HOLIDAYS | EXPIRED | 2017-12-06 | 2022-12-31 | - | 5787 VINELAND ROAD,, SUITE #204, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 8320 Champions Gate Blvd., Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 8320 Champions Gate Blvd., Davenport, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-07-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State