| Entity Name: | VARGA RESEARCH AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARGA RESEARCH AND ASSOCIATES, 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: | 11 Jul 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01092 |
| FEI/EIN Number |
592949930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8403 SOUTHPARK CIRCLE, SUITE 660, ORLANDO, FL, 32819 |
| Mail Address: | 8403 SOUTHPARK CIRCLE, SUITE 660, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGA JOSEPH | President | 3060 MYSTIC COVE DR., ORLANDO, FL, 32812 |
| VARGA JOSEPH | Secretary | 3060 MYSTIC COVE DR., ORLANDO, FL, 32812 |
| VARGA JOSEPH | Treasurer | 3060 MYSTIC COVE DR., ORLANDO, FL, 32812 |
| VARGA JOSEPH | Director | 3060 MYSTIC COVE DR., ORLANDO, FL, 32812 |
| VARGA TANIA | Secretary | 704 COACH LIGHT DR., FERN PARK, FL, 32730 |
| MASSEY GARY E | Agent | 100 WEST CITRUS STREET, ALTAMONTE SPRINGS, FL, 327142502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-26 | 8403 SOUTHPARK CIRCLE, SUITE 660, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-26 | 8403 SOUTHPARK CIRCLE, SUITE 660, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-26 | 100 WEST CITRUS STREET, ALTAMONTE SPRINGS, FL 32714-2502 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-19 | MASSEY, GARY E | - |
| REINSTATEMENT | 1996-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000023876 | LAPSED | 03 CA 5701 | ORANGE CIRCUIT | 2004-07-27 | 2010-02-23 | $71,757.87 | TEXTRON FINANCIAL CORPORATION, 275 W. NATWICK ROAD, WARWICK, RI 02886 |
| J04900010657 | LAPSED | 03-CA-8295 | ORANGE COUNTY CIRCUIT COURT | 2004-04-05 | 2009-04-26 | $35974.99 | IOS CAPITAL, LLC, 1738 BASS ROAD, MACON, GA 31210 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-08-26 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
