| Entity Name: | VARO MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Sep 2016 (8 years ago) |
| Document Number: | F16000004071 |
| FEI/EIN Number | 47-5457481 |
| Address: | 555 Montgomery St, Suite 1100, San Francisco, CA 94111 |
| Mail Address: | 555 Montgomery St, Suite 1100, San Francisco, CA 94111 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Friend, Amy | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Davis, Cary | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Athanasiu, Caryl | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Walsh, Colin | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Coulter, David | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| White, Karen | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Sachs, Lewis A | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Chorengel, Maya | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Rascoff, Spencer | Director | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Walsh, Colin | Chief Executive Officer | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Gracias, Marina | Secretary | 555 Montgomery St, Suite 1100 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Fulconis, Thibault | Chief Financial Officer | 222 Kearny St, 9th Floor San Francisco, CA 94108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 555 Montgomery St, Suite 1100, San Francisco, CA 94111 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 555 Montgomery St, Suite 1100, San Francisco, CA 94111 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-22 |
| Off/Dir Resignation | 2017-06-22 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
