| Entity Name: | ALEJANDRO D. DE VARONA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEJANDRO D. DE VARONA, P.A. 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: | 12 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000051942 |
| FEI/EIN Number |
020691445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 471 S.W. 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 471 S.W. 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA ALEJANDRO D | President | 471 S.W. 8TH STREET, MIAMI, FL, 33130 |
| DE VARONA ALEJANDRO D | Agent | 471 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 471 S.W. 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 471 S.W. 8TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 471 S.W. 8TH STREET, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001126084 | TERMINATED | 1000000114426 | 26787 0288 | 2009-03-13 | 2029-04-08 | $ 1,885.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09002077898 | LAPSED | 07-37550 SP23 | COUNTY COURT MIAMI DADE COUNTY | 2008-05-13 | 2014-07-21 | $$2400.00 | VERITEXT CORP, 19 WEST FLAGLER STREET, SUITE 1020, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-01-09 |
| Domestic Profit | 2003-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
