| Entity Name: | VARY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARY CORPORATION 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: | 12 Jul 1983 (42 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G50847 |
| FEI/EIN Number |
592326387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12919 NW 22ND MANOR, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 12919 NW 22ND MANOR, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLAGETER EDGUARDO | Director | 4000 WILLIAMS ISLAND BLVD. #PH, WILLIAMS ISLAND, FL |
| AGUDO JOHN J | Vice President | 12919 NW 22ND MANOR, PEMBROKE PINES, FL, 33028 |
| BASTERRECHEA, FERMIN | Vice President | 1000 WILLIAMS ISLAND BLVD. #1603, WILLIAMS ISLAND, FL |
| BASTERRECHEA, FERMIN | Director | 1000 WILLIAMS ISLAND BLVD. #1603, WILLIAMS ISLAND, FL |
| AGUDO, JOHN J. | Agent | 12919 NW 22ND MANOR, PEMBROKE PINES, FL, 33028 |
| STORTI, SERGIO | Director | 3000 WILLIAMS ISLAND BLVD. #1204, WILLIAMS ISLAND, FL, 33160 |
| STORTI, SERGIO | President | 3000 WILLIAMS ISLAND BLVD. #1204, WILLIAMS ISLAND, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 12919 NW 22ND MANOR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 12919 NW 22ND MANOR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 12919 NW 22ND MANOR, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 1994-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-10 | AGUDO, JOHN J. | - |
| REINSTATEMENT | 1985-10-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
