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VIRTUAL IMAGING, INC. - Florida Company Profile

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Company Details

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 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2019 (6 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

Links between entities

Type:
Headquarter of
Company Number:
3783896
State:
NEW YORK
Type:
Headquarter of
Company Number:
1033730
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20131664332
State:
COLORADO

Key Officers & Management

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 -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
47GE4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-17
CAGE Expiration:
2025-06-16
SAM Expiration:
2021-12-13

Contact Information

POC:
ROSALINE ASTEFANOUS
Corporate URL:
http://www.virtualimaging-fl.com/

Highest Level Owner

Vendor Certified:
2020-06-16
CAGE number:
SG166
Company Name:
CANON INC.

Immediate Level Owner

Vendor Certified:
2020-06-16
CAGE number:
4J871
Company Name:
CANON U.S.A., INC.

Form 5500 Series

Employer Identification Number (EIN):
650594469
Plan Year:
2013
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
93
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
SPE2DS22P0259
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4686.60
Base And Exercised Options Value:
4686.60
Base And All Options Value:
4686.60
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-11-05
Description:
8508659048!POWER SUPPLY
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
SPE2DS21P2084
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
815.06
Base And Exercised Options Value:
815.06
Base And All Options Value:
815.06
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-08-02
Description:
8508383577!POWER SUPPLY
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
SPE2DH21P1475
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
96.96
Base And Exercised Options Value:
96.96
Base And All Options Value:
96.96
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-04-01
Description:
8508105643!CABLE,TESTING,X-RAY
Naics Code:
334510: ELECTROMEDICAL AND ELECTROTHERAPEUTIC APPARATUS MANUFACTURING
Product Or Service Code:
6525: IMAGING EQUIPMENT AND SUPPLIES: MEDICAL, DENTAL, VETERINARY

Trademarks

Serial Number:
85445813
Mark:
D2-50RF
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-10-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
D2-50RF

Goods And Services

For:
Medical imaging apparatus for medical analysis and diagnosis and peripheral devices thereto, namely, high frequency generators, medical tables, tube stands, tube cranes and wall stands, and components of all the aforesaid goods
First Use:
2011-11-27
International Classes:
010 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85114276
Mark:
RADPRO MINIDR
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2010-08-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RADPRO MINIDR

Goods And Services

For:
x-ray apparatus, other than for medical purposes
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
85114249
Mark:
VUEPRO
Status:
Registration cancelled under Section 7 because the registrant surrendered the registration.
Mark Type:
Trademark
Application Filing Date:
2010-08-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VUEPRO

Goods And Services

For:
Computer software for recording data and images to CDs and DVDs; Downloadable computer software for recording data and images to CDs and DVDs
First Use:
2012-07-20
International Classes:
009 - Primary Class
Class Status:
SECTION 7(e) - CANCELLED
Serial Number:
85082443
Mark:
CYPHER PS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2010-07-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CYPHER PS

Goods And Services

For:
Computer print servers to facilitate printing of medical images
First Use:
2009-11-29
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77445792
Mark:
VIRTUALIMAGING
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-04-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
VIRTUALIMAGING

Goods And Services

For:
medical imaging apparatus for medical analysis and diagnosis and peripheral devices thereto namely high frequency generators, medical tables, tube stands, tube cranes and wall stands, and components of all the aforesaid goods
First Use:
2004-01-20
International Classes:
010 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jul 2025

Sources: Florida Department of State