| Entity Name: | VAREKA INVESTMENTS COMPANY, N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Jan 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 May 1998 (27 years ago) |
| Document Number: | 842379 |
| FEI/EIN Number |
591921280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7906 N.W. 66TH STREET, MIAMI, FL, 33166, US |
| Address: | 7906 N.W. 66TH STREET, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DIEGO | Director | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| MENENDEZ GEORGINA | Secretary | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| RIBADENEIRA DANIELA | Director | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| RIBADENEIRA DIEGO F | Director | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| MENENDEZ GEORGINA | Agent | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| Helena Ribadeneira | Director | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 7906 N.W. 66TH STREET, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 7906 N.W. 66TH STREET, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 7906 N.W. 66TH STREET, Miami, FL 33166 | - |
| REINSTATEMENT | 1998-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-21 | MENENDEZ, GEORGINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
