| Entity Name: | VARADERO CAR CENTER ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO CAR CENTER ENTERPRISES, CORP. 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: | 02 Aug 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000083897 |
| FEI/EIN Number |
820555891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 W. OKEECHOBEE RD, H6-H7, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12741 SW 42 STREET, UNIT 172, MIAMI, FL, 33175 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segismundo Haydeana | President | 6907 West 15 Ave, Hialeah, FL, 33014 |
| GONZALEZ ALBERTO | Agent | 12741 SW 42 STREET, UNIT 172, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | GONZALEZ, ALBERTO | - |
| REINSTATEMENT | 2018-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 12905 W. OKEECHOBEE RD, H6-H7, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-17 | 12741 SW 42 STREET, UNIT 172, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-17 | 12905 W. OKEECHOBEE RD, H6-H7, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2014-12-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000052183 | ACTIVE | 1000000769481 | DADE | 2018-01-18 | 2038-02-07 | $ 960.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-27 |
| ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2014-12-17 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-08-16 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
