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VARSATEL CORPORATION

Company Details

Entity Name: VARSATEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Aug 2002 (22 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P02000092267
FEI/EIN Number 352182103
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

Agent

Name Role Address
Vargas Harrison Agent 1820 N Corporate Lakes Blvd, WESTON, FL, 33326

Chief Executive Officer

Name Role Address
VARGAS HARRISON Chief Executive Officer 1820 N Corporate Lakes Blvd, WESTON, FL, 33326

Vice President

Name Role Address
HITCHCOCK BLANCA J Vice President 1820 N Corporate Lakes Blvd, WESTON, FL, 33326

Chief Financial Officer

Name Role Address
Rivillas Gerardo A Chief Financial Officer 1820 N Corporate Lakes Blvd, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 1820 N Corporate Lakes Blvd, Suite 101, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2020-01-06 1820 N Corporate Lakes Blvd, Suite 101, WESTON, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 1820 N Corporate Lakes Blvd, Suite 101, WESTON, FL 33326 No data
REINSTATEMENT 2019-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2015-10-09 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-09 Vargas, Harrison No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
AMENDMENT 2010-06-03 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State