| Entity Name: | VARILOCHE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARILOCHE INVESTMENTS INC. 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: | 21 Oct 1977 (47 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 554477 |
| FEI/EIN Number |
591861664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10651 SW 88TH ST, MIAMI, FL, 33176 |
| Mail Address: | 10651 SW 88TH ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ, JAIME | President | 17804 SW 83RD COURT, MIAMI, FL |
| MUNOZ, JAIME | Director | 17804 SW 83RD COURT, MIAMI, FL |
| MUNOZ, AMANDA | Secretary | 17804 SW 83RD COURT, MIAMI, FL |
| MUNOZ, JAIME | Agent | 17804 SW 83 COURT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1980-12-08 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
