| Entity Name: | VARIEDADES FALU CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARIEDADES FALU CORP. 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: | 21 Nov 1986 (38 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M42097 |
| FEI/EIN Number |
592738306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 W. 44TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1240 W. 44TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ, LUCERO | President | 15555 MIAMI LAKEWAY N., UNIT 109, MIAMI, FL |
| PAZ, LUCERO | Director | 15555 MIAMI LAKEWAY N., UNIT 109, MIAMI, FL |
| PAZ LUCERO | Agent | 15555 MIAMI LAKEWAY N., MIAMI, FL, 33014 |
| PAZ, LUCERO | Vice President | 15555 MIAMI LAKEWAY N., UNIT 109, MIAMI, FL |
| PAZ, LUCERO | Secretary | 15555 MIAMI LAKEWAY N., UNIT 109, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-28 | PAZ, LUCERO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-28 | 15555 MIAMI LAKEWAY N., UNIT 109, MIAMI, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-14 | 1240 W. 44TH PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-14 | 1240 W. 44TH PLACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
