| Entity Name: | VARAHI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARAHI USA, 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000096171 |
| FEI/EIN Number |
651143283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MEHRA AJAY | President | 640 WASHINGTON BLVD., #175, SARASOTA, FL, 34236 |
| MEHRA AJAY | Agent | 640 WASHINGTON BLVD., #175, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-28 | 640 WASHINGTON BLVD., #175, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-28 | 640 WASHINGTON BLVD., #175, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-28 | MEHRA, AJAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-28 | 640 WASHINGTON BLVD., #175, SARASOTA, FL 34236 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-10-28 |
| Domestic Profit | 2001-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
