| Entity Name: | VIRTUAL IMAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRTUAL IMAGING, 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: | 12 Jun 1995 (30 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P95000045011 |
| FEI/EIN Number |
650594469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL, 33487, US |
| Mail Address: | 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRTUAL IMAGING, INC., NEW YORK | 3783896 | NEW YORK |
| Headquarter of | VIRTUAL IMAGING, INC., KENTUCKY | 1033730 | KENTUCKY |
| Headquarter of | VIRTUAL IMAGING, INC., COLORADO | 20131664332 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIRTUAL IMAGING, INC. 401(K) PLAN | 2013 | 650594469 | 2014-07-09 | VIRTUAL IMAGING, INC. | 79 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650594469 |
| Plan administrator’s name | VIRTUAL IMAGING, INC. |
| Plan administrator’s address | 5600 BROKEN SOUND BOULEVARD, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5618938447 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | PAUL ROTMIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 5618938447 |
| Plan sponsor’s address | 5600 BROKEN SOUND BOULEVARD, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650594469 |
| Plan administrator’s name | VIRTUAL IMAGING, INC. |
| Plan administrator’s address | 5600 BROKEN SOUND BOULEVARD, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5618938447 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | PAUL ROTMIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 5618938447 |
| Plan sponsor’s address | 5600 BROKEN SOUND BOULEVARD, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650594469 |
| Plan administrator’s name | VIRTUAL IMAGING, INC. |
| Plan administrator’s address | 5600 BROKEN SOUND BOULEVARD, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5618938447 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | PAUL ROTMIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 5612430631 |
| Plan sponsor’s address | 720 S POWERLINE ROAD, SUITE E, DEERFIELD, FL, 33442 |
Plan administrator’s name and address
| Administrator’s EIN | 650594469 |
| Plan administrator’s name | VIRTUAL IMAGING, INC. |
| Plan administrator’s address | 720 S POWERLINE ROAD, SUITE E, DEERFIELD, FL, 33442 |
| Administrator’s telephone number | 5612430631 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | ADRIENNE BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 9544286191 |
| Plan sponsor’s address | 720 S POWERLINE ROAD, SUITE E, DEERFIELD, FL, 33442 |
Plan administrator’s name and address
| Administrator’s EIN | 650594469 |
| Plan administrator’s name | VIRTUAL IMAGING, INC. |
| Plan administrator’s address | 720 S POWERLINE ROAD, SUITE E, DEERFIELD, FL, 33442 |
| Administrator’s telephone number | 9544286191 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | ADRIENNE BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-28 |
| Name of individual signing | ADRIENNE BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ADACHI YOROKU | Chairman | ONE CANON PLAZA, LAKE SUCCESS, NY, 11042 |
| IMAI TSUENO | Vice Chairman | ONE CANON PLAZA, LAKE SUCCESS, NY, 11042 |
| TEDO KUNIHIKO | Treasurer | ONE CANON PLAZA, LAKE SUCCESS, NY, 11042 |
| LIEBMAN SEYMOUR | Secretary | 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P23918. MERGER NUMBER 700000198697 |
| REINSTATEMENT | 2015-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-14 | 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-14 | 5600 BROKEN SOUND BLVD 2ND FLOOR, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-09 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2008-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-27 |
| Reinstatement | 2015-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-14 |
| Reg. Agent Change | 2011-08-09 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-02 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | 36C24419C0069 | 2019-02-01 | 2023-02-05 | 2024-02-05 | |||||||||||||||||||||||||
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| Obligated Amount | 244323.33 |
| Current Award Amount | 251743.82 |
| Potential Award Amount | 251743.97 |
Description
| Title | XRAY MAINTENANCE |
| NAICS Code | 811219: OTHER ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE |
| Product and Service Codes | J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Recipient Address | UNITED STATES, 5600 BROKEN SOUND BLVD NW, BOCA RATON, PALM BEACH, FLORIDA, 334873515 |
| Unique Award Key | CONT_AWD_VA797H14J0624_3600_SPM2D109D8343_9700 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Award Amounts
| Obligated Amount | 274604.00 |
| Current Award Amount | 274604.00 |
| Potential Award Amount | 274604.00 |
Description
| Title | MODALITY: XR RAD PURCHASE ORDER: 673-B40008 STATION: VAMC TAMPA, FL REQUIREMENT: ADMINISTRATIVE CORRECTIONS |
| NAICS Code | 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Recipient Address | UNITED STATES, 720 S POWERLINE RD STE E, DEERFIELD BEACH, BROWARD, FLORIDA, 334428156 |
| Unique Award Key | CONT_AWD_DJBP0700NASL9M10314_1540_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | SECURPASS X-RAY SECURITY PORTAL; INSTALLATION; 3-YEAR WARRANTY; AND SHIPPING AND HANDLING. |
| NAICS Code | 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS) |
| Product and Service Codes | 6350: MISCELLANEOUS ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
| Unique Award Key | CONT_AWD_VA797H12J0033_3600_V797P6027B_3600 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | PORT RAD |
| NAICS Code | 334517: IRRADIATION APPARATUS MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
| Unique Award Key | CONT_AWD_VA797H12J0034_3600_V797P6027B_3600 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | PORT RAD |
| NAICS Code | 334517: IRRADIATION APPARATUS MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
| Unique Award Key | CONT_AWD_VA797H12J0078_3600_V797P6027B_3600 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | DR CONV |
| NAICS Code | 334517: IRRADIATION APPARATUS MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
| Unique Award Key | CONT_AWD_VA797H12J0190_3600_V797P6027B_3600 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | DR CONV |
| NAICS Code | 334517: IRRADIATION APPARATUS MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
| Unique Award Key | CONT_AWD_VA797H12J0083_3600_V797P6027B_3600 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | DR CONV |
| NAICS Code | 334517: IRRADIATION APPARATUS MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
| Unique Award Key | CONT_AWD_VA797H12J0080_3600_V797P6027B_3600 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | DR CONV |
| NAICS Code | 334517: IRRADIATION APPARATUS MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
| Unique Award Key | CONT_AWD_VA797H12J0191_3600_V797P6027B_3600 |
| Awarding Agency | Department of Veterans Affairs |
| Link | View Page |
Description
| Title | DR CONV |
| NAICS Code | 334517: IRRADIATION APPARATUS MANUFACTURING |
| Product and Service Codes | 6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY |
Recipient Details
| Recipient | VIRTUAL IMAGING, INC. |
| UEI | NMDKY3FGLLY1 |
| Legacy DUNS | 884774951 |
| Recipient Address | 720 S POWERLINE RD STE E, DEERFIELD BEACH, 334428156, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
