| Entity Name: | JOHN VARVATOS ENTERPRISES, INC. |
| 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: | 12 Dec 2012 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
