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VARIANT HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: VARIANT HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARIANT HOLDING 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: 27 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: P02000134817
FEI/EIN Number 753094498

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

Key Officers & Management

Name Role Address
WEINER JEFFERY L President 102 NE 2nd Street, Boca Raton, FL, 33432
WEINER JEFFERY L Director 102 NE 2nd Street, Boca Raton, FL, 33432
Weiner Jeffery Agent 102 NE 2nd Street, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 102 NE 2nd Street, Suite 411, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-02-04 102 NE 2nd Street, Suite 411, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 102 NE 2nd Street, Suite 411, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2019-03-01 Weiner, Jeffery -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State