EMERALD FARMS, INC. - Florida Company Profile
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| Entity Name: | EMERALD FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD FARMS, 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: | 03 May 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | K22374 |
| FEI/EIN Number |
650049955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 17TH STREET, SUITE 1, MIAMI, FL, 33172 |
| Mail Address: | % BRUCE JAY TOLAND, PA, 80 SW 8TH ST., SUITE 2805, MIAMI, FL, 33130 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA MARIO | Secretary | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA MARIO | Treasurer | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA MARIO | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA MAURO | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA SANTIAGO | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| - | Agent | - |
| VARELA MAURO | Vice President | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA ALVARO | President | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA ALVARO | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| HARRIS ELLIOTT | Assistant Secretary | 111 S.W. 3RD ST., 6TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 9800 NW 17TH STREET, SUITE 1, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-27 | BRUCE JAY TOLAND, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-27 | 80 S.W. 8TH STREET - SUITE 2805, MIAMI, FL 33130 | - |
| AMENDMENT | 2003-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 9800 NW 17TH STREET, SUITE 1, MIAMI, FL 33172 | - |
| AMENDMENT | 1991-03-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000359684 | ACTIVE | 1000000159085 | DADE | 2010-02-05 | 2030-02-24 | $ 351.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-10-11 |
| Reg. Agent Change | 2005-07-27 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-11 |
| Amendment | 2003-09-17 |
| ANNUAL REPORT | 2003-01-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State