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FUNDACION JAIRO VARELA MARTINEZ CORP - Florida Company Profile

Company Details

Entity Name: FUNDACION JAIRO VARELA MARTINEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Sep 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N12000009064
FEI/EIN Number 46-1039615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19370 COLLINS AVE, B-1, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19370 COLLINS AVE, B-1, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA YANILA President 19370 COLLINS AVE SUITE B-2, SUNNY ISLES, FL, 33160
VARELA JUAN M Vice President P.O BOX 802731, AVENTURA, FL, 33280
VARELA CRISTINA J Treasurer P. O BIX 802731, AVENTURA, FL, 33280
VARELA MARIA A Secretary P.O BOX 802731, AVENTURA, FL, 33280
VARELA MARIA C Secretary 19370 COLLINS AVE SUITE B-2, SUNNY ISLES, FL, 33160
VARELA YANILA Agent 240 191 TERRACE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-03 19370 COLLINS AVE, B-1, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-05-03 19370 COLLINS AVE, B-1, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-03 240 191 TERRACE, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-05-03
Domestic Non-Profit 2012-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State