| Entity Name: | VARTAISEC 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: | 09 Sep 2019 (6 years ago) |
| Date of dissolution: | 15 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | F19000004268 |
| FEI/EIN Number |
842616701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1044 MARMION DR, HERNDON, VA, 20170, US |
| Mail Address: | 1077 MARMION DR, HERNDON, VA, 20170 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DILEO JOHN | Chairman | 1044 MARMION DR, HERNDON, VA, 20170 |
| DILEO JOHN | President | 1044 MARMION DR, HERNDON, VA, 20170 |
| MORGADO ALAIN | Vice Chairman | 2734 WINDING WAY, PALM HARBOR, FL, 34683 |
| MORGADO ALAIN | Vice President | 2734 WINDING WAY, PALM HARBOR, FL, 34683 |
| ROLLIN BENJAMIN | Director | 7612 S SPARKMAN ST, TAMPA, FL, 33616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-15 | 1044 MARMION DR, HERNDON, VA 20170 | - |
| REGISTERED AGENT CHANGED | 2020-12-15 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-15 |
| ANNUAL REPORT | 2020-06-03 |
| Foreign Profit | 2019-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
