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VARAHI USA, INC.

Company Details

Entity Name: VARAHI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000096171
FEI/EIN Number 651143283
Address: 640 WASHINGTON BLVD., #175, SARASOTA, FL, 34236
Mail Address: 640 WASHINGTON BLVD., #175, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
MEHRA AJAY Agent 640 WASHINGTON BLVD., #175, SARASOTA, FL, 34236

President

Name Role Address
MEHRA AJAY President 640 WASHINGTON BLVD., #175, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-10-28 640 WASHINGTON BLVD., #175, SARASOTA, FL 34236 No data
CHANGE OF MAILING ADDRESS 2002-10-28 640 WASHINGTON BLVD., #175, SARASOTA, FL 34236 No data
REGISTERED AGENT NAME CHANGED 2002-10-28 MEHRA, AJAY No data
REGISTERED AGENT ADDRESS CHANGED 2002-10-28 640 WASHINGTON BLVD., #175, SARASOTA, FL 34236 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000078120 TERMINATED 1000000055214 20071 16955 2007-07-25 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J09000317650 ACTIVE 1000000055214 20071 16955 2007-07-25 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J05000031622 ACTIVE 1000000010438 20050 38304 2005-02-24 2025-03-09 $ 25,920.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2002-10-28
Domestic Profit 2001-10-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State