| Entity Name: | VARNAKAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARNAKAS, 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: | 14 Feb 1986 (39 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | H99407 |
| FEI/EIN Number |
592640118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2690 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415-7503 |
| Mail Address: | 2690 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415-7503 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERISIOTIS, ARIS | President | 1309 THORN RIGE LANE, W PALM BEACH, FL |
| MERISIOTIS, ARIS | Treasurer | 1309 THORN RIGE LANE, W PALM BEACH, FL |
| MERISIOTIS, ARIS | Director | 1309 THORN RIGE LANE, W PALM BEACH, FL |
| DEMOS, CHARLES MARK | Agent | 1140 NORTHEAST 163RD STREET #18, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000216626 | LAPSED | 01-26159 SP 23 03 | MIAMI-DADE COUNTY COURT | 2002-05-20 | 2007-06-03 | $5,047.58 | HENRY LEE COMPANY, 3301 NW 125 STREET, MIAMI FL 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
