| Entity Name: | VARADERO CAR CENTER ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P02000083897 |
| FEI/EIN Number | 820555891 |
| 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 |
|---|---|---|
| GONZALEZ ALBERTO | Agent | 12741 SW 42 STREET, UNIT 172, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| Segismundo Haydeana | President | 6907 West 15 Ave, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | GONZALEZ, ALBERTO | No data |
| REINSTATEMENT | 2018-04-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 12905 W. OKEECHOBEE RD, H6-H7, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-17 | 12741 SW 42 STREET, UNIT 172, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2014-12-17 | 12905 W. OKEECHOBEE RD, H6-H7, HIALEAH GARDENS, FL 33018 | No data |
| AMENDMENT | 2014-12-17 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
