| Entity Name: | VARIANT TRADING INSTITUTIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARIANT TRADING INSTITUTIONAL GROUP, 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: |
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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2023 (a year ago) |
| Document Number: | P02000134390 |
| FEI/EIN Number |
753094492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NE 2nd Street, Suite 411, Boca Raton, FL, 33432, US |
| Mail Address: | 102 NE 2nd Street, Suite 411, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
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| 1218599 | 225 N.E. MIZNER BOULEVARD, SUITE 730, BOCA RATON, FL, 33432 | 225 N.E. MIZNER BOULEVARD, SUITE 730, BOCA RATON, FL, 33432 | 561-862-5533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-29
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2017-03-29 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-25
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2013-03-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-23
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2010-02-23 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-23
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2010-02-23 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-65809 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | FOCUSN |
| File number | 008-65809 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WEINER JEFFERY | Director | 102 NE 2nd Street, Boca Raton, FL, 33432 |
| WEINER JEFFERY L | Agent | 102 NE 2nd Street, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 102 NE 2nd Street, Suite 411, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 102 NE 2nd Street, Suite 411, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 102 NE 2nd Street, Suite 411, Boca Raton, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2008-03-03 | VARIANT TRADING INSTITUTIONAL GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | WEINER, JEFFERY L | - |
| NAME CHANGE AMENDMENT | 2007-05-15 | VARIANT CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
