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  5. VARN INVESTMENT COMPANY

VARN INVESTMENT COMPANY - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2023 590492760 2024-09-04 VARN INVESTMENT COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing WILLIAM L. VARN, III
Valid signature Filed with authorized/valid electronic signature
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2022 590492760 2023-07-25 VARN INVESTMENT COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing WILLIAM L. VARN, III
Valid signature Filed with authorized/valid electronic signature
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2021 590492760 2022-07-07 VARN INVESTMENT COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing WILLIAM L. VARN, III
Valid signature Filed with authorized/valid electronic signature
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2020 590492760 2021-07-22 VARN INVESTMENT COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2019 590492760 2020-06-16 VARN INVESTMENT COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2018 590492760 2019-07-24 VARN INVESTMENT COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2017 590492760 2018-07-13 VARN INVESTMENT COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2016 590492760 2017-07-24 VARN INVESTMENT COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2015 590492760 2016-07-11 VARN INVESTMENT COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204
VARN INVESTMENT COMPANY PROFIT SHARING PLAN AND TRUST 2014 590492760 2015-07-09 VARN INVESTMENT COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 113310
Sponsor’s telephone number 9043564881
Plan sponsor’s address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204

Key Officers & Management

Name Role Address
Varn W. LJr President PO Box 40965, Jacksonville, FL, 32203
Varn William LIII Vice President PO Box 40965, Jacksonville, FL, 32203
Varn George WJr Vice President PO Box 40965, Jacksonville, FL, 32203
Varn Merrill EJr Assi PO Box 40965, Jacksonville, FL, 32203
Merritt Kenyon Assi PO Box 40965, Jacksonville, FL, 32203
VARN JR, LESTER Agent 601 II RIVERSIDE AVE.,, JACKSONVILLE, FL, 32204

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

Companies related by officers

Varn William LIII

VARN TRADING COMPANY - Inactive
Domestic Profit (1959 - 2023)

Varn George WJr

VARN TRADING COMPANY - Inactive
Domestic Profit (1959 - 2023)

Merritt Kenyon

VARN TRADING COMPANY - Inactive
Domestic Profit (1959 - 2023)
CRESCENT FINANCIAL INC - Active
Domestic Profit (1969 )

Companies related by address

No other companies in our directory share the same address as VARN INVESTMENT COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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