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TRUMAN VARELA SCOOTERS, INC. - Florida Company Profile

Company Details

Entity Name: TRUMAN VARELA SCOOTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUMAN VARELA SCOOTERS, 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: 05 Jun 1987 (38 years ago)
Date of dissolution: 23 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2017 (8 years ago)
Document Number: J76594
FEI/EIN Number 592818877

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
Mail Address: 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH PAULETTE President 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
SMITH PAULETTE Secretary 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
SMITH PAULETTE Treasurer 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
SMITH PAULETTE Director 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
GROOMS BASCOM L Vice President 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
GROOMS JUSTIN Vice President 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
SMITH GORDON Vice President 1110 TRUMAN AVENUE, KEY WEST, FL, 33040
SMITH PAULETTE K Agent 1110 TRUMAN AVE., KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000026845 THE BIKE SHOP RENTALS EXPIRED 2011-03-15 2016-12-31 - 1110 TRUMAN AVENUE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-23 - -
REGISTERED AGENT NAME CHANGED 1993-05-01 SMITH, PAULETTE K -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 1110 TRUMAN AVE., KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 1988-07-07 1110 TRUMAN AVENUE, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 1988-07-07 1110 TRUMAN AVENUE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-01-26
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State