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VARN INVESTMENT COMPANY - Florida Company Profile

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Company Details

Entity Name: VARN INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARN INVESTMENT COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 1920 (105 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2017 (8 years ago)
Document Number: 161737
FEI/EIN Number 590492760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 II Riverside Ave, Bldg. 2, Ste. 600, Jacksonville, FL, 32204, US
Mail Address: PO Box 40965, Jacksonville, FL, 32203, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Varn George WJr Vice President PO Box 40965, Jacksonville, FL, 32203
Varn William LIII President PO Box 40965, Jacksonville, FL, 32203
Varn Merrill E Assi PO Box 40965, Jacksonville, FL, 32203
Merritt Kenyon III Assi PO Box 40965, Jacksonville, FL, 32203
Varn William LIII Agent 601 II RIVERSIDE AVE.,, JACKSONVILLE, FL, 32204

Form 5500 Series

Employer Identification Number (EIN):
590492760
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 601 II Riverside Ave, Bldg. 2, Ste. 600, Jacksonville, FL 32204 -
CHANGE OF MAILING ADDRESS 2023-01-31 601 II Riverside Ave, Bldg. 2, Ste. 600, Jacksonville, FL 32204 -
AMENDMENT 2017-02-21 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-02 601 II RIVERSIDE AVE.,, #600, JACKSONVILLE, FL 32204 -
MERGER 2000-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000034023
EVENT CONVERTED TO NOTES 1989-06-23 - -
AMENDMENT 1965-07-02 - -
NAME CHANGE AMENDMENT 1951-11-15 VARN INVESTMENT COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-30
Amendment 2017-02-21
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19

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Date of last update: 03 Jun 2025

Sources: Florida Department of State