| Entity Name: | VIRGIN INCOMING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Oct 1994 (30 years ago) |
| Document Number: | P94000079381 |
| FEI/EIN Number | 59-3275038 |
| Address: | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Mail Address: | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRGIN INCOMING SERVICES, INC., NEW YORK | 2195751 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Koster, Cornelis | Director | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Byers, Oliver | Director | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Jarvinen, Juha | Director | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Weiss, Shai | Director | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Name | Role | Address |
|---|---|---|
| Weiss, Shai | Chief Executive Officer | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Name | Role | Address |
|---|---|---|
| Byers, Oliver | Chief Financial Officer | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Name | Role | Address |
|---|---|---|
| Homerstone, Julian | Secretary | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Name | Role | Address |
|---|---|---|
| Weiss, Shai | Chairman Of The Board | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Name | Role | Address |
|---|---|---|
| Bristoll, Kelly | Authorized Signor | 8320 Champions Gate Blvd., Davenport, FL 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000066 | VIRGIN ATLANTIC HOLIDAYS | ACTIVE | 2024-01-03 | 2029-12-31 | No data | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL, 32819 |
| G17000133348 | VIRGIN HOLIDAYS | EXPIRED | 2017-12-06 | 2022-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 8320 Champions Gate Blvd., Davenport, FL 33896 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
