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VARELA CONST., CORP. - Florida Company Profile

Company Details

Entity Name: VARELA CONST., CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARELA CONST., CORP. 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: 25 Mar 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000034165
FEI/EIN Number 900063211

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

Address: 8004 NW 154 ST STE 284, MIAMI LAKES, FL, 33016
Mail Address: 8004 NW 154 ST STE 284, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA JULIO President 7964 NW 163 TERR., MIAMI LAKES, FL, 33016
VARELA JULIO Vice President 7964 NW 163 TERR., MIAMI LAKES, FL, 33016
VARELA JULIO Secretary 7964 NW 163 TERR., MIAMI LAKES, FL, 33016
VARELA JULIO Director 7964 NW 163 TERR., MIAMI LAKES, FL, 33016
VARELA JULIO Agent 7964 NW 163 TERR., MIAMI LAKES, FL, 33016
VARELA JULIO Treasurer 7964 NW 163 TERR., MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-04 8004 NW 154 ST STE 284, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-11-04 8004 NW 154 ST STE 284, MIAMI LAKES, FL 33016 -

Documents

Name Date
Amendment 2008-11-04
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-05-06
Domestic Profit 2003-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State