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VARSATEL CORPORATION - Florida Company Profile

Company Details

Entity Name: VARSATEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARSATEL CORPORATION 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: 26 Aug 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000092267
FEI/EIN Number 352182103

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1820 N Corporate Lakes Blvd, WESTON, FL, 33326, US
Mail Address: 1820 N Corporate Lakes Blvd, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS HARRISON Chief Executive Officer 1820 N Corporate Lakes Blvd, WESTON, FL, 33326
HITCHCOCK BLANCA J Vice President 1820 N Corporate Lakes Blvd, WESTON, FL, 33326
Rivillas Gerardo A Chief Financial Officer 1820 N Corporate Lakes Blvd, WESTON, FL, 33326
Vargas Harrison Agent 1820 N Corporate Lakes Blvd, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 1820 N Corporate Lakes Blvd, Suite 101, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-01-06 1820 N Corporate Lakes Blvd, Suite 101, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 1820 N Corporate Lakes Blvd, Suite 101, WESTON, FL 33326 -
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2015-10-09 - -
REGISTERED AGENT NAME CHANGED 2015-10-09 Vargas, Harrison -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2010-06-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2020-01-06
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-08
REINSTATEMENT 2015-10-09
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7032458308 2021-01-27 0455 PPS 1820 N Corporate Lakes Blvd Ste 101, Weston, FL, 33326-3268
Loan Status Date 2022-07-13
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3268
Project Congressional District FL-25
Number of Employees 1
NAICS code 517911
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6701877705 2020-05-01 0455 PPP 1820 North Corporate Lakes Blvd 101, weston, FL, 33326
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address weston, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State