| Entity Name: | VAREY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAREY CORPORATION 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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000069697 |
| FEI/EIN Number |
651025585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11329 S.W. 132 PLACE, APT. #1, MIAMI, FL, 33186 |
| Mail Address: | 11329 S.W. 132 PLACE, APT. #1, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LUIS | President | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| REYES LUIS | Vice President | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| REYES LUIS | Secretary | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| REYES LUIS | Treasurer | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| VARGAS RAFAEL | President | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| VARGAS RAFAEL | Director | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| REYES ESPERANZA | Director | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| REYES ESPERANZA | Vice President | 11329 SW 132 PL #1, MIAMI, FL, 33186 |
| REYES LUIS | Agent | 11329 S.W. 132 PL APT.#1, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-02 | 11329 S.W. 132 PL APT.#1, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | 11329 S.W. 132 PLACE, APT. #1, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-25 | 11329 S.W. 132 PLACE, APT. #1, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-12 |
| Domestic Profit | 2000-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
