VARN INVESTMENT COMPANY - Florida Company Profile

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 |
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 |
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 | - |
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