| Entity Name: | VARNA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARNA INVESTMENTS, 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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000156046 |
| FEI/EIN Number |
861122106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4222 INVERRARY BLVD, 4201, LAUDERHILL, FL, 33319 |
| Address: | 7085 NOVA DR., 319, DAVIE, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGUELOV ANGUEL V | President | 7085 NOVA DR. # 319, DAVIE, FL, 33317 |
| ALONSO JAVIER E | Agent | 4222 INVERRARY BLVD, LAUDERHILL, FL, 33319 |
| ALONSO JAVIER E | Vice President | 4222 INVERRARY BOULEVARD # 4201, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 7085 NOVA DR., 319, DAVIE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 7085 NOVA DR., 319, DAVIE, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | ALONSO, JAVIER E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 4222 INVERRARY BLVD, 4201, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-15 |
| Domestic Profit | 2004-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
