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VARIETY SALES CO - Florida Company Profile

Company Details

Entity Name: VARIETY SALES CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARIETY SALES CO 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: 19 Dec 1956 (68 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 1991 (33 years ago)
Document Number: 198422
FEI/EIN Number 590869925

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

Address: 8525 NW 29TH ST, DORAL, FL, 33122-1919, US
Mail Address: 8525 NW 29TH ST, DORAL, FL, 33122-1919, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAROCAS,LOUIS Treasurer 8525 NW 29TH STREET, DORAL, FL, 33122
BAROCAS, MARK President 8525 NW 29TH STREET, DORAL, FL, 33122
BAROCAS, LOUIS Agent 10301 SW 125 ST, MIAMI, FL, 33176
BAROCAS,LOUIS Vice President 8525 NW 29TH STREET, DORAL, FL, 33122
BAROCAS,LOUIS President 8525 NW 29TH STREET, DORAL, FL, 33122
BAROCAS,LOUIS Secretary 8525 NW 29TH STREET, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 8525 NW 29TH ST, DORAL, FL 33122-1919 -
CHANGE OF MAILING ADDRESS 2022-01-28 8525 NW 29TH ST, DORAL, FL 33122-1919 -
AMENDMENT 1991-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 1985-03-14 10301 SW 125 ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5687157100 2020-04-13 0455 PPP 10540 NW 29TH TER, MIAMI, FL, 33172-2526
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108863
Loan Approval Amount (current) 108863
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2526
Project Congressional District FL-26
Number of Employees 10
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110054.45
Forgiveness Paid Date 2021-05-24
4200688401 2021-02-06 0455 PPS 10540 NW 29th Ter, Doral, FL, 33172-2526
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89000
Loan Approval Amount (current) 89000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2526
Project Congressional District FL-26
Number of Employees 9
NAICS code 322121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89684.81
Forgiveness Paid Date 2021-11-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State