| Entity Name: | THOMAS V. VARVARO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS V. VARVARO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2000 (25 years ago) |
| Document Number: | P00000058750 |
| FEI/EIN Number |
593650652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13462 87TH AVE. N., SEMINOLE, FL, 33776, US |
| Mail Address: | 13462 87TH AVE. N., SEMINOLE, FL, 33776 |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARVARO THOMAS V | Director | 13462 87TH AVE NORTH, SEMINOLE, FL, 33776 |
| VARVARO THOMAS V | Agent | 13462 87TH AVE NORTH, SEMINOLE, FL, 33776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056415 | VARVARO HOMES | ACTIVE | 2020-05-21 | 2025-12-31 | - | 13462 87TH AVE, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | 13462 87TH AVE. N., SEMINOLE, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 13462 87TH AVE. N., SEMINOLE, FL 33776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 13462 87TH AVE NORTH, SEMINOLE, FL 33776 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-06-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4786475002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
