| Entity Name: | VARCAN INVESTMENTS, INC. |
| 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: | 21 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2014 (11 years ago) |
| Document Number: | F12000000794 |
| FEI/EIN Number |
981037151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 55 Victoria Street North, Kitchener, On, N2H 5B7, CA |
| Address: | 7001 Temple Terrace Hwy, Tampa, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| KHANDELWAL HARSCH | Director | 55 Victoria Street North, Kitchener, On, N2H 57 |
| KHANDELWAL HARSCH | President | 55 Victoria Street North, Kitchener, On, N2H 57 |
| KHANDELWAL ANITA | Director | 55 Victoria Street North, Kitchener, On, N2H 57 |
| KHANDELWAL ANITA | Treasurer | 55 Victoria Street North, Kitchener, On, N2H 57 |
| SAXON BERNICE SESQ. | Agent | 201 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 7001 Temple Terrace Hwy, Tampa, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 7001 Temple Terrace Hwy, Tampa, FL 33637 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-07 | SAXON, BERNICE S, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-07 | 201 E. KENNEDY BLVD., SUITE 600, TAMPA, FL 33602 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
