| Entity Name: | VARIB IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARIB IMPORT & EXPORT, 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: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000061250 |
| FEI/EIN Number |
593658698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 THREE ISLAND, B-322, HOLLANDALE, FL, 33009, US |
| Mail Address: | 600 THREE ISLAND, B-322, HOLLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ VIRGILIO | Director | 600 THREE ISLAND B-322, HOLLANDALE, FL, 33009 |
| ALVAREZ VIRGILIO D | Agent | 600 THREE ISLAND, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | 600 THREE ISLAND, B-322, HOLLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 600 THREE ISLAND, B-322, HOLLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-09 | ALVAREZ, VIRGILIO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-09 | 600 THREE ISLAND, B-322, HALLANDALE, FL 33009 | - |
| AMENDMENT AND NAME CHANGE | 2002-12-18 | VARIB IMPORT & EXPORT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-07-03 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-04-21 |
| Amendment and Name Change | 2002-12-18 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
