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VARESE, INC. - Florida Company Profile

Company Details

Entity Name: VARESE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARESE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Apr 1988 (37 years ago)
Document Number: K20945
FEI/EIN Number 650061598

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

Address: 3773 BIRD RD, MIAMI, FL, 33146
Mail Address: 3773 BIRD RD, MIAMI, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANCUSO. P JOHN Director 3773 BIRD ROAD, MIAMI, FL, 33146
MANCUSO. P JOHN President 3773 BIRD ROAD, MIAMI, FL, 33146
MANCUSO. P JOHN Treasurer 3773 BIRD ROAD, MIAMI, FL, 33146
cateno mancuso President 3773 BIRD RD, MIAMI, FL, 33146
MANCUSO.P JOHN Agent 3773 BIRD ROAD, MIAMI, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000027810 EUROPEAN AUTO SERVICE CENTER OF CORAL GABLES ACTIVE 2025-02-25 2030-12-31 - 3773 BIRD RD, MIAMI, FL, 33146
G12000086694 EUROPEAN AUTO SERVICE CENTER ACTIVE 2012-09-04 2027-12-31 - 3773 BIRD ROAD, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-01-13 MANCUSO.P, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2008-02-28 3773 BIRD ROAD, MIAMI, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-13 3773 BIRD RD, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2005-02-11 3773 BIRD RD, MIAMI, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6405377703 2020-05-01 0455 PPP 3773 BIRD RD, MIAMI, FL, 33146-1508
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33070
Loan Approval Amount (current) 33070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33146-1508
Project Congressional District FL-27
Number of Employees 4
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33299.12
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State