VARADERO INVESTMENT INC. - Florida Company Profile
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| Entity Name: | VARADERO INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2000 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000003316 |
| FEI/EIN Number | 593410977 |
| Address: | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JORGE | Director | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016 |
| CUE MARIA T | Vice President | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016 |
| RAMOS JORGE | President | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016 |
| RAMOS JORGE | Agent | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 14024 NW 82 AVE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 14024 NW 82 AVE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 14024 NW 82 AVE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | RAMOS, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| REINSTATEMENT | 2005-01-26 |
| DEBIT MEMO DISSOLUTI | 2004-12-22 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-01-05 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State