| Entity Name: | VARTON CORPORATION N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Dec 1980 (44 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 847760 |
| FEI/EIN Number |
980053971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL, 33166 |
| Mail Address: | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ BERNARDO | President | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL |
| HENRIQUEZ BERNARDO | Director | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL |
| RODRIGUEZ DE ARMAS ANTONIO | Vice President | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL |
| RODRIGUEZ DE ARMAS ANTONIO | Secretary | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL |
| RODRIGUEZ DE ARMAS ANTONIO | Director | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL |
| FRAU TERESA M. | Treasurer | 6955 NW 77TH AVENUE NO. 203, MIAMI, FL |
| FRAU TERESA M. | Director | 6955 NW 77TH AVENUE NO. 203, MIAMI, FL |
| FRAU TERESA M | Agent | 6955 N.W. 77TH AVENUE, NO. 203, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1992-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-25 | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-11-25 | 6955 N.W. 77TH AVENUE, SUITE 203, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-25 | 6955 N.W. 77TH AVENUE, NO. 203, MIAMI, FL 33166 | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
