| Entity Name: | LILLIAN VARELA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILLIAN VARELA, 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: | 29 May 1984 (41 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | H05496 |
| FEI/EIN Number |
592594555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 350 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA, LILLIAN | President | 730 PENNSYLVANIA AVENUE, SUITE 408, MIAMI BEACH, FL |
| VARELA, LILLIAN | Director | 730 PENNSYLVANIA AVENUE, SUITE 408, MIAMI BEACH, FL |
| VARELA, LILLIAN | Agent | 730 PENNSYLVANIA, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-19 | 350 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-19 | 350 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-19 | 730 PENNSYLVANIA, APARTMENT 408, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-20 | VARELA, LILLIAN | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
