VIRTUAL IMAGING, INC. - Florida Company Profile
Headquarter
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 |
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 | - |
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.
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State