| Entity Name: | VARLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARLEY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Dec 1981 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | F58126 |
| FEI/EIN Number |
592209348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 MARINE DRIVE, CUTLER BAY, FL, 33189 |
| Mail Address: | 9350 MARINE DRIVE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAR ROBERT | President | 9350 MARINE DR., CUTLER BAY, FL, 33189 |
| NAVAR ROBERT | Secretary | 9350 MARINE DR., CUTLER BAY, FL, 33189 |
| NAVAR RANDY | Vice President | 9350 MARINE DR, CUTLER BAY, FL, 33189 |
| NAVAR RANDY | Agent | 9350 MARINE DR., CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | NAVAR, RANDY | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-22 | 9350 MARINE DR., CUTLER BAY, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-22 | 9350 MARINE DRIVE, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-22 | 9350 MARINE DRIVE, CUTLER BAY, FL 33189 | - |
| AMENDMENT | 2014-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-01-13 |
| ANNUAL REPORT | 2019-04-16 |
| REINSTATEMENT | 2018-12-05 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-06 |
| Amendment | 2014-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9708388605 | 2021-03-26 | 0455 | PPS | 9350 Marine Dr N/A, Cutler Bay, FL, 33189-1845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9696597201 | 2020-04-28 | 0455 | PPP | 9350 MARINE DR, CUTLER BAY, FL, 33189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
