| Entity Name: | VARADERO A/S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO A/S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2004 (21 years ago) |
| Document Number: | P04000125350 |
| FEI/EIN Number |
201586050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARLENE | President | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016 |
| Diaz Tatiana | Secretary | 8004 NW 154 Street, #147, Miami Lakes, FL, 33016 |
| DIAZ JUAN | Vice President | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ARLENE | Agent | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 8004 NW 154 STREET, #147, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 8004 NW 154 STREET, #147, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | RODRIGUEZ, ARLENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 8004 NW 154 STREET, #147, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| AMENDED ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
