| Entity Name: | VARKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARKI, 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: | 07 May 1990 (35 years ago) |
| Document Number: | L70708 |
| FEI/EIN Number |
650188199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 S BAYSHORE LANE, MIAMI, FL, 33133 |
| Mail Address: | 1740 S BAYSHORE LANE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARKI, VIJAY GEORGE | President | 1740 S BAYSHORE LANE, MIAMI, FL, 33133 |
| VARKI, VIJAY GEORGE | Secretary | 1740 S BAYSHORE LANE, MIAMI, FL, 33133 |
| BRADFORD & ASSOCIATES PA | Agent | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES,, FL, 33016 |
| VARKI, VIJAY GEORGE | Director | 1740 S BAYSHORE LANE, MIAMI, FL, 33133 |
| Varki Vivek M | Vice President | 1740 S BAYSHORE LANE, MIAMI, FL, 33133 |
| Jolly Varki | Vice President | 1740 S BAYSHORE LANE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | BRADFORD & ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-09 | 14160 PALMETTO FRONTAGE ROAD, STE 32, MIAMI LAKES,, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 1740 S BAYSHORE LANE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 1740 S BAYSHORE LANE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7696267110 | 2020-04-14 | 0455 | PPP | 1740 South Bayshore Lane, MIAMI, FL, 33133-4040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
