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DE VARONA INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: DE VARONA INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE VARONA INVESTIGATIONS, 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: 30 Apr 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000047870
Address: 15065 MONTROSE ROAD, MIAMI, FL, 33016
Mail Address: 15065 MONTROSE ROAD, MIAMI, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VARONA JULIO Agent 15065 MONTROSE ROAD, MIAMI, FL, 33016
DE VARONA JULIO President 15065 MONTROSE ROAD, MIAMI, FL, 33016
DE VARONA JULIO Treasurer 15065 MONTROSE ROAD, MIAMI, FL, 33016
DE VARONA JULIO Vice President 15065 MONTROSE ROAD, MIAMI, FL, 33016
DE VARONA JULIO Secretary 15065 MONTROSE ROAD, MIAMI, FL, 33016
DE VARONA JULIO Director 15065 MONTROSE ROAD, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State