| Entity Name: | VARINCO MOTOR AND MACHINERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARINCO MOTOR AND MACHINERY 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: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000161266 |
| FEI/EIN Number |
201924668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 26TH COURT, POMPANO BEACH, FL, 33064 |
| Mail Address: | 501 NE 26TH COURT, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWADALLAH AMEEN B | President | 501 NE 26TH COURT, POMPANO BEACH, FL, 33324 |
| AWADALLAH AMEEN B | Director | 501 NE 26TH COURT, POMPANO BEACH, FL, 33324 |
| BAZIAN MOHAMAD E | Treasurer | 501 NE 26TH CT, POMPANO BEACH, FL, 33324 |
| BAZIAN MOHAMAD E | Director | 501 NE 26TH CT, POMPANO BEACH, FL, 33324 |
| AWADALLAH AMEEN B | Agent | 501 NE 26TH COURT, POMPANO BEACH, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-02 | 501 NE 26TH COURT, POMPANO BEACH, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | AWADALLAH, AMEEN B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-23 | 501 NE 26TH COURT, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-23 | 501 NE 26TH COURT, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-05-02 |
| Amendment | 2012-05-02 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
