| Entity Name: | VARTEC SOLUTIONS, 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: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F97000002645 |
| FEI/EIN Number |
541836197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2440 MARSH LANE, CARROLLTON, TX, 75006, US |
| Mail Address: | 2440 MARSH LANE, CARROLLTON, TX, 75006, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BIGGIO TIMOTHY A | Secretary | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| SCHISSLER JOHN | Treasurer | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| SCHISSLER JOHN | Chief Financial Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| KATZENSTEIN MICHAEL E | Coordinator | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| HEALA ROBERT J | Assistant Treasurer | 236 E CAPITAL ST, JACKSON, MS, 39201 |
| HOFFMAN MICHAEL G | President | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| HOFFMAN MICHAEL G | Chief Executive Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| DRENNAN MELISSA A | Assistant Secretary | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-15 | 2440 MARSH LANE, CARROLLTON, TX 75006 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-15 | 2440 MARSH LANE, CARROLLTON, TX 75006 | - |
| NAME CHANGE AMENDMENT | 2004-05-05 | VARTEC SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-12-26 | EMERITUS COMMUNICATIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-12-22 | TELEGLOBE BUSINESS SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-15 |
| Name Change | 2004-05-05 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-11 |
| Name Change | 2000-12-26 |
| Reg. Agent Change | 2000-12-13 |
| ANNUAL REPORT | 2000-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
