VARADERO INVESTMENT INC. - Florida Company Profile
| Entity Name: | VARADERO INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO INVESTMENT 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: | 05 Jan 2000 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14024 NW 82 AVE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| 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 Jun 2025
Sources: Florida Department of State