Corporation · Miami, FL
VIRTUELLE, INC.
Inc. in Miami, Florida · Document #P07000090701 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
VIRTUELLE, INC. is an active Florida domestic profit corporation filed on August 9, 2007 (document P07000090701). Its registered agent is BODET MARCUS G. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 9, 2007Reported filing date
- Document number
- P07000090701
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- BODET MARCUS G
- Last annual report year
- 2026
- FEI/EIN
- 26-0708874
- Address
- 1000 BRICKELL AVENUE, Miami, FL, 33131
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BODET MARCUS G
- DPST
- MAWAD VANESSA
- Dire
- FRANGIE VALERIE
- registered agent
- BODET MARCUS G
- Director, President, Secretary, Treasurer
- MAWAD VANESSA
- Director
- MAWAD SUSANA
- Dire
- FRANGIE VALERIE
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1825 Main Street, Weston, FL, 33326
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P07000090701
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- VIRTUELLE, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1000 BRICKELL AVENUE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33131
- Principal · Country
- US
- Mailing · Street 1
- 1000 BRICKELL AVENUE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33131
- Mailing · Country
- US
- Registered Agent · Street 1
- 1825 Main Street
- Registered Agent · City
- Weston
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33326
- Officer 1 · Street 1
- 1000 BRICKELL AVENUE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33131
- Officer 2 · Street 1
- 1000 BRICKELL AVENUE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33131
- Officer 3 · Street 1
- 1000 BRICKELL AVENUE
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33131
- Officer 4 · Street 1
- 1000 BRICKELL AVENUE
- Officer 4 · City
- Miami
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33131
Dates
- Registration
- 2007-08-09
- Last Filing
- 2020-02-20
Identifiers
- Fei
- 26-0708874
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-03-09
- 2 · Year
- 2026
- 2 · Filed At
- 2026-03-09
- 3 · Year
- 2025
- 3 · Filed At
- 2025-03-30
Parties
- Registered Agent · Name
- BODET MARCUS G
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director, President, Secretary, Treasurer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MAWAD VANESSA
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MAWAD SUSANA
- Officer 3 · Role
- Dire
- Officer 3 · Kind
- Person
- Officer 3 · Name
- FRANGIE VALERIE
- Officer 4 · Role
- Secr
- Officer 4 · Kind
- Person
- Officer 4 · Name
- WENZELMANN JENNIFER
Additional reported values
Other reported details
- Doc number
- P07000090701
- Status code
- A
- Filing type
- DOMP
- Principal postal code
- 33131
- Formation date
- 08092007
- Fei number
- 260708874
- Last transaction date
- 02202020
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 03092026
- Report year 2
- 2026
- Report date 2
- 03092026
- Report year 3
- 2025
- Report date 3
- 03302025
Names and reported roles
- Company name
- VIRTUELLE, INC.
Addresses and locations
- Principal address 1
- 1000 BRICKELL AVENUE
- Principal city
- Miami
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 1000 BRICKELL AVENUE
- Mailing city
- Miami
- Mailing state
- FL
- Mailing postal code
- 33131
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- DPST
- Officer 1 type
- P
- Officer 1 name
- MAWAD VANESSA
- Officer 1 address
- 1000 BRICKELL AVENUE
- Officer 1 city
- Miami
- Officer 1 state
- FL
- Officer 1 postal code
- 33131
- Officer 2 title
- D
- Officer 2 type
- P
- Officer 2 name
- MAWAD SUSANA
- Officer 2 address
- 1000 BRICKELL AVENUE
- Officer 2 city
- Miami
- Officer 2 state
- FL
- Officer 2 postal code
- 33131
- Officer 3 title
- Dire
- Officer 3 type
- P
- Officer 3 name
- FRANGIE VALERIE
- Officer 3 address
- 1000 BRICKELL AVENUE
- Officer 3 city
- Miami
- Officer 3 state
- FL
- Officer 3 postal code
- 33131
- Officer 4 title
- Secr
- Officer 4 type
- P
- Officer 4 name
- WENZELMANN JENNIFER
- Officer 4 address
- 1000 BRICKELL AVENUE
- Officer 4 city
- Miami
- Officer 4 state
- FL
- Officer 4 postal code
- 33131
Registered agent information
- Agent name
- BODET MARCUS G
- Agent type
- P
- Agent address
- 1825 Main Street
- Registered agent city
- Weston
- Registered agent state
- FL
- Agent postal code
- 33326
Record reference date: Not reported
Directory details
Names
- Legal
- Virtuelle, Inc.
Entity
- Type
- Florida Profit Corporation
Registration
- Number
- P07000090701
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2007-08-09
Additional reported values
Names and reported roles
- Company Name
- Virtuelle, Inc.
Other reported details
- Entity type
- Florida Profit Corporation
- Governing Agency
- Florida Department Of State
- Document Number
- P07000090701
- Date Filed
- August 9, 2007
- Company Age
- 19 years 2 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5534944
- Slug
- virtuelle-inc-p07000090701
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P07000090701
- Filed on
- 2007-08-09
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"DPST","n":"MAWAD VANESSA"},{"r":"D","n":"MAWAD SUSANA"},{"r":"Dire","n":"FRANGIE VALERIE"},{"r":"Secr","n":"WENZELMANN JENNIFER"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1000 BRICKELL AVENUE, Miami, FL, 33131
- Zip
- 33131
- Location state
- FL
Names and reported roles
- Name
- VIRTUELLE, INC.
- City name
- Miami
Registered agent information
- Agent name
- BODET MARCUS G
- Agent address
- 1825 Main Street, Weston, FL, 33326
Same registered agent
| Business | Type | Filed |
|---|---|---|
| G.R.E.E.N. FLORIDA LLC | LLC | Apr 16, 2003 |
| EQUIPOS Y HERRAMIENTAS DE LA COSTA USA, LLC | LLC | Jun 25, 2007 |
| WORKPLACE RECOVERY SOLUTIONS, LLC | LLC | Jul 10, 2007 |
| B.I.G. CAPITAL ACQUISITION COMPANY LLC | LLC | Jan 26, 2018 |
| BODET INVESTMENT GROUP, INC. | Corporation | May 23, 2000 |
| MARCISZ, INC. | Corporation | Apr 25, 2001 |
| WORKPLACE RECOVERY CORP. | Corporation | Jul 10, 2007 |
| CAA INVESTMENTS HOLDINGS, INC. | Corporation | Jul 10, 2007 |
Other companies with MAWAD VANESSA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ESCALA TOURISM WHOLESALER LLC | LLC | Feb 5, 2020 |
| ESCALABEDS GROUP LLC | LLC | May 12, 2016 |
| MARTINEZ HOLDINGS 4, LLC | LLC | Apr 1, 2005 |
| ICON 3408 LLC | LLC | May 31, 2005 |
| SMAPT 3405 LLC | LLC | Dec 7, 2016 |
| SMAPT 3406 LLC | LLC | Dec 7, 2016 |
| ESCALA TRAVELS, INC. | Corporation | May 6, 2004 |
| ESCALABEDS, INC. | Corporation | Feb 11, 2016 |
| ESCALA TRAVEL CORP. | Corporation | Jun 24, 1997 |
Other companies with MAWAD SUSANA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MARTINEZ HOLDINGS 4, LLC | LLC | Apr 1, 2005 |
| RESTAURANT CLUB LIBANO LLC | LLC | Dec 8, 2020 |
| GOLDEN BEACH PLAYA DORADA, INC. | Corporation | Nov 28, 2000 |
| ASOCIACION DE PROPIETARIOS DE HOTELES Y CONDOMINIOS DE PLAYA DORADA, REPUBLICA DOMINICANA, INC. | Corporation | Jan 31, 2001 |
| GOLDEN BEACH PLAYA DORADA GROUP, INC. | Corporation | Mar 14, 2001 |
| ESCALA TRAVELS, INC. | Corporation | May 6, 2004 |
| ESCALA TRAVEL CORP. | Corporation | Jun 24, 1997 |
Other companies with FRANGIE VALERIE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VALERIE FRANGIE LLC | LLC | Jan 10, 2020 |
| AYOUNIK LLC | LLC | Jun 24, 2019 |
Other companies with WENZELMANN JENNIFER
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LEVRUNO LLC | LLC | Jan 30, 2024 |
| ESCALA TOURISM WHOLESALER LLC | LLC | Feb 5, 2020 |
| ESCALABEDS GROUP LLC | LLC | May 12, 2016 |
| FINALVEN CORP. | Corporation | Oct 29, 2014 |
| AREA AV LLC | LLC | Oct 20, 2016 |
| SMAPT 3405 LLC | LLC | Dec 7, 2016 |
| SMAPT 3406 LLC | LLC | Dec 7, 2016 |
| AREA AV CORP. | Corporation | Oct 29, 2014 |
| ESCALA TRAVEL CORP. | Corporation | Jun 24, 1997 |
Other companies with MAWAD VANESSA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ESCALA TOURISM WHOLESALER LLC | LLC | Feb 5, 2020 |
| ESCALABEDS GROUP LLC | LLC | May 12, 2016 |
| MARTINEZ HOLDINGS 4, LLC | LLC | Apr 1, 2005 |
| ICON 3408 LLC | LLC | May 31, 2005 |
| SMAPT 3405 LLC | LLC | Dec 7, 2016 |
| SMAPT 3406 LLC | LLC | Dec 7, 2016 |
| ESCALA TRAVELS, INC. | Corporation | May 6, 2004 |
| ESCALABEDS, INC. | Corporation | Feb 11, 2016 |
| ESCALA TRAVEL CORP. | Corporation | Jun 24, 1997 |
Other companies with MAWAD SUSANA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MARTINEZ HOLDINGS 4, LLC | LLC | Apr 1, 2005 |
| RESTAURANT CLUB LIBANO LLC | LLC | Dec 8, 2020 |
| GOLDEN BEACH PLAYA DORADA, INC. | Corporation | Nov 28, 2000 |
| ASOCIACION DE PROPIETARIOS DE HOTELES Y CONDOMINIOS DE PLAYA DORADA, REPUBLICA DOMINICANA, INC. | Corporation | Jan 31, 2001 |
| GOLDEN BEACH PLAYA DORADA GROUP, INC. | Corporation | Mar 14, 2001 |
| ESCALA TRAVELS, INC. | Corporation | May 6, 2004 |
| ESCALA TRAVEL CORP. | Corporation | Jun 24, 1997 |
Other companies with FRANGIE VALERIE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VALERIE FRANGIE LLC | LLC | Jan 10, 2020 |
| AYOUNIK LLC | LLC | Jun 24, 2019 |
Other companies with WENZELMANN JENNIFER
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LEVRUNO LLC | LLC | Jan 30, 2024 |
| ESCALA TOURISM WHOLESALER LLC | LLC | Feb 5, 2020 |
| ESCALABEDS GROUP LLC | LLC | May 12, 2016 |
| FINALVEN CORP. | Corporation | Oct 29, 2014 |
| AREA AV LLC | LLC | Oct 20, 2016 |
| SMAPT 3405 LLC | LLC | Dec 7, 2016 |
| SMAPT 3406 LLC | LLC | Dec 7, 2016 |
| AREA AV CORP. | Corporation | Oct 29, 2014 |
| ESCALA TRAVEL CORP. | Corporation | Jun 24, 1997 |
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|---|---|---|
| ORIGIS TECHNICS USA INC. | Corporation | Mar 1, 2016 |
| CLOCK SHARK, LLC | LLC | Jan 5, 2022 |
| WELLNUTS INC. | Corporation | Jan 30, 2026 |
| GOLDEN LIGHTER LLC | LLC | Mar 25, 2021 |
| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |
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