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VARNEY INTERESTS, INC. - Florida Company Profile

Company Details

Entity Name: VARNEY INTERESTS, 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: 01 Nov 2019 (5 years ago)
Document Number: F19000005114
FEI/EIN Number 760276798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 695 INDUSTRIAL BLVD, SUGAR LAND, TX, 77478, US
Mail Address: 695 INDUSTRIAL BLVD, SUGAR LAND, TX, 77478, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
VARNEY STEVEN E President 695 INDUSTRIAL BLVD, SUGAR LAND, TX, 77478
Clements Robert B Exec 695 Industrial Blvd, Sugar land, TX, 77478
CLEMENTS WILLIAM D Agent 2425 TAMIAMI TRAIL N, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000130354 SUNDANCE CONSTRUCTION COMPANY ACTIVE 2019-12-10 2029-12-31 - 695 INDUSTRIAL BLVD, SUGAR LAND, TX, 77478
G19000125799 D/B/A SUNDANCE CONSTRUCTION COMPANY EXPIRED 2019-11-25 2024-12-31 - 695 INDUSTRIAL BLVD., SUGAR LAND, TX, 77478

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-08-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-26
Foreign Profit 2019-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State