| Entity Name: | VAREKA INVESTMENTS COMPANY, N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jan 1979 (46 years ago) |
| Document Number: | 842379 |
| FEI/EIN Number | 591921280 |
| 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 |
|---|---|---|
| MENENDEZ GEORGINA | Agent | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DIEGO | Director | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| RIBADENEIRA DANIELA | Director | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| Helena Ribadeneira | Director | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| RIBADENEIRA DIEGO F | Director | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ GEORGINA | Secretary | 7906 N.W. 66TH STREET, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1998-05-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
