| Entity Name: | VARADERO A/S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2004 (20 years ago) |
| Document Number: | P04000125350 |
| FEI/EIN Number | 201586050 |
| 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 | Agent | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARLENE | President | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN | Vice President | 8004 NW 154 STREET, #147, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Diaz Tatiana | Secretary | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 8004 NW 154 STREET, #147, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | RODRIGUEZ, ARLENE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 8004 NW 154 STREET, #147, MIAMI LAKES, FL 33016 | No data |
| 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 Feb 2025
Sources: Florida Department of State
