| Entity Name: | VARMAN I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARMAN I, 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000149120 |
| FEI/EIN Number |
201899358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12942 SW 120 ST., MIAMI, FL, 33186 |
| Mail Address: | 12942 SW 120 ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS NELSON | President | 3190 SW 152 PLACE, MIAMI, FL, 33185 |
| VARGAS UMBELINA | Vice President | 15226 SW 31 LANE, MIAMI, FL, 33185 |
| VARGAS NELSON | Agent | 3190 SW 152 PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-10 | 12942 SW 120 ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-10 | 12942 SW 120 ST., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-12 |
| Amendment | 2007-09-27 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-02 |
| Domestic Profit | 2004-10-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
