| Entity Name: | VARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARES, 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: | 15 Jul 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M55585 |
| FEI/EIN Number |
592825187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 SW 22 ST, MIAMI, FL, 33135, US |
| Mail Address: | 1688 SW 22 ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN C | President | 3870 CORAL WAY, MIAMI, FL, 33145 |
| RODRIGUEZ JUAN C | Director | 3870 CORAL WAY, MIAMI, FL, 33145 |
| CASTELLANOS GIOVANNI P | Vice President | 1688 CORAL WAY, MIAMI, FL, 33145 |
| CASTELLANOS GIOVANNI P | Director | 1688 CORAL WAY, MIAMI, FL, 33145 |
| RODRIGUEZ FAUSTINO J | Secretary | 1688 CORAL WAY, MIAMI, FL, 33145 |
| RODRIGUEZ FAUSTINO J | Director | 1688 CORAL WAY, MIAMI, FL, 33145 |
| GIOVANNI CASTELLNOS | Agent | 1688 SW 22ND ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-09-08 | - | - |
| AMENDMENT | 2006-10-20 | - | - |
| AMENDMENT | 2001-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 1688 SW 22ND ST, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 1688 SW 22 ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 1688 SW 22 ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-11 | GIOVANNI CASTELLNOS | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000611375 | LAPSED | 1000000615906 | MIAMI-DADE | 2014-04-23 | 2024-05-09 | $ 1,237.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000579319 | LAPSED | 1000000461988 | MIAMI-DADE | 2013-03-11 | 2023-03-13 | $ 862.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000086010 | LAPSED | 1000000249040 | DADE | 2012-02-01 | 2022-02-08 | $ 1,013.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000735287 | LAPSED | 11-16865 | MIAMI-DADE CIRCUIT COURT | 2011-10-26 | 2016-11-10 | $35,026.21 | OCEAN BANK, 780 NW LEJEUNE ROAD, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-09-08 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| Amendment | 2006-10-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
