| Entity Name: | LUMBER ONE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMBER ONE FLORIDA, 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: |
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: | 16 Dec 1982 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G13646 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 RIVERSIDE AVE STE 460, P O BOX 4488 (32201), JACKSONVILLE, FL, 32204 |
| Mail Address: | 645 RIVERSIDE AVE STE 460, P O BOX 4488 (32201), JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARN, GEORGE W. | President | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL |
| VARN, GEORGE W. | Director | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL |
| VARN, W. LESTER | Treasurer | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL |
| VARN, GEORGE W. JR. | Secretary | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL |
| VARN, GEORGE W. JR. | Treasurer | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL |
| VARN, WILLIAM L.III | Secretary | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL 00000 |
| VARN, WILLIAM L.III | Treasurer | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL 00000 |
| VARN, W. LESTER, JR. | Agent | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL, 32204 |
| VARN, W. LESTER | Vice President | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL |
| VARN, W. LESTER | Secretary | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-23 | 645 RIVERSIDE AVE STE 460, P O BOX 4488 (32201), JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-23 | 645 RIVERSIDE AVE STE 460, P O BOX 4488 (32201), JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-23 | 645 RIVERSIDE AVE #460, JACKSONVILLE, FL 32204 | - |
| NAME CHANGE AMENDMENT | 1983-01-05 | LUMBER ONE FLORIDA, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
