| Entity Name: | VARADERO CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO CONSTRUCTION CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 1971 (54 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 388334 |
| FEI/EIN Number |
591360796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 W. NORTH RIVER DRIVE #404, MIAMI, FL, 33125 |
| Mail Address: | 1600 W. NORTH RIVER DRIVE #404, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA,PEDRO JOSE | President | 1600 N.W. NORTH RIVER DR, MIAMI, FL |
| LYONS, RICHARD W | Agent | 1230 NW 7TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1976-05-19 | 1600 W. NORTH RIVER DRIVE #404, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1976-05-19 | 1600 W. NORTH RIVER DRIVE #404, MIAMI, FL 33125 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13345426 | 0418800 | 1975-08-22 | 2426 NO OCEAN BLVD, Fort Lauderdale, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1975-08-26 |
| Abatement Due Date | 1975-08-28 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260450 A09 |
| Issuance Date | 1975-08-26 |
| Abatement Due Date | 1975-08-28 |
| Nr Instances | 1 |
| Citation ID | 01003A |
| Citaton Type | Other |
| Standard Cited | 19260700 A |
| Issuance Date | 1975-08-26 |
| Abatement Due Date | 1975-08-28 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01003B |
| Citaton Type | Other |
| Standard Cited | 19260028 A |
| Issuance Date | 1975-08-26 |
| Abatement Due Date | 1975-08-28 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
