| Entity Name: | VARO MONEY, 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: | 13 Sep 2016 (9 years ago) |
| Document Number: | F16000004071 |
| FEI/EIN Number |
47-5457481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Montgomery Street, Suite 1200, San Francisco, CA, 94104, US |
| Mail Address: | 100 Montgomery Street, Suite 1200, San Francisco, CA, 94104, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Walsh Colin D | Chief Executive Officer | 100 Montgomery Street, San Francisco, CA, 94104 |
| Davis Cary | Director | 100 Montgomery Street, San Francisco, CA, 94104 |
| Athanasiu Caryl | Director | 100 Montgomery Street, San Francisco, CA, 94104 |
| Coulter David | Director | 100 Montgomery Street, San Francisco, CA, 94104 |
| White Karen | Director | 100 Montgomery Street, San Francisco, CA, 94104 |
| CHORENGEL MAYA D | Director | 100 Montgomery Street, San Francisco, CA, 94104 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 555 Montgomery St, Suite 1100, San Francisco, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 555 Montgomery St, Suite 1100, San Francisco, CA 94111 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
