| Entity Name: | VARADERO AUTO SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO AUTO SALES 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: | 14 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | P02000028326 |
| FEI/EIN Number |
010660146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3970 NW 132 STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 3970 NW 132nd STREET, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA MANSILLA CARMEN | Agent | 1001 SW 105TH AVE APT 110, MIAMI, FL, 33174 |
| CARMEN ROSA MANSILLA | President | 1001 SW 105 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-16 | 1001 SW 105TH AVE APT 110, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | ROSA MANSILLA, CARMEN | - |
| AMENDMENT | 2023-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3970 NW 132 STREET, BAY H, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2021-02-04 | - | - |
| AMENDMENT | 2020-09-22 | - | - |
| AMENDMENT | 2019-10-29 | - | - |
| AMENDMENT | 2019-03-01 | - | - |
| AMENDMENT | 2019-02-27 | - | - |
| AMENDMENT | 2018-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| Amendment | 2023-05-16 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-24 |
| Amendment | 2021-02-04 |
| Amendment | 2020-09-22 |
| ANNUAL REPORT | 2020-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
