JOHN VARVATOS ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | JOHN VARVATOS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F12000005002 |
| FEI/EIN Number | 202013554 |
| Address: | 26 W. 17TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, US |
| Mail Address: | 26 W. 17TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VARVATOS JOHN | Chairman | 26 W. 17TH STREET, 12TH FLOOR, NEW YORK, NY, 10011 |
| RAFFIN PAUL | Chief Executive Officer | 26 W. 17TH STREET, 10TH FLOOR, NEW YORK, NY, 10011 |
| CHANG JEFF | Vice President | 100 WILSHIRE BLVD., LOS ANGELES, CA, 90401 |
| ZORDA JOSEPH | Chief Financial Officer | 26 W. 17TH STREET, 10TH FLOOR, NEW YORK, NY, 10011 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032643 | JOHN VARVATOS BOWERY | EXPIRED | 2013-04-04 | 2018-12-31 | - | 26 W. 17TH STREET, 6TH FLOOR, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | Corporation Service company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2020-02-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-03 | 26 W. 17TH STREET, 10TH FLOOR, NEW YORK, NY 10011 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 26 W. 17TH STREET, 10TH FLOOR, NEW YORK, NY 10011 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-04 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-10 |
| Foreign Profit | 2012-12-12 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State