| Entity Name: | VIRGINIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGINIA 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: | 02 Nov 1994 (30 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P94000080897 |
| FEI/EIN Number |
650715218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ISILDA LAGES-BOUNIOL,, 11 RUE DUPONT DE LOGES,, PARIS, OC, 75007, FR |
| Mail Address: | % ISILDA LAGES-BOUNIOL,, 11 RUE DUPONT DE LOGES,, PARIS, OC, 75007, FR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGES ISILDA | President | 11 RUE DUPONT DE LOGES, 75007 PARIS FRANCE |
| LAGES ISILDA | Secretary | 11 RUE DUPONT DE LOGES, 75007 PARIS FRANCE |
| LAGES ISILDA | Treasurer | 11 RUE DUPONT DE LOGES, 75007 PARIS FRANCE |
| LAGES ISILDA | Director | 11 RUE DUPONT DE LOGES, 75007 PARIS FRANCE |
| VIVIES PATRICK C | Agent | 700 EAST DANA BEACH BLVD, DANIA, FL, 33006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | % ISILDA LAGES-BOUNIOL,, 11 RUE DUPONT DE LOGES,, PARIS, OC 75007 FR | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | % ISILDA LAGES-BOUNIOL,, 11 RUE DUPONT DE LOGES,, PARIS, OC 75007 FR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-07 | 700 EAST DANA BEACH BLVD, DANIA, FL 33006 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-07 | VIVIES, PATRICK CPA | - |
| REINSTATEMENT | 1997-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
