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VARKI VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: VARKI VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARKI VENTURES, 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: 09 Feb 2005 (20 years ago)
Document Number: P05000021627
FEI/EIN Number 203612112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
Mail Address: 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARKI VIJAY G President 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
VARKI VIJAY G Secretary 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
VARKI VIJAY G Treasurer 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
VARKI VIJAY G Director 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
Varki Vivek M vp 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
Varki Jolly Vice President 1740 S. BAYSHORE LANE, COCONUT GROVE, FL, 33133
Bradford & Associates PA Agent 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 Bradford & Associates PA -
REGISTERED AGENT ADDRESS CHANGED 2013-02-07 14160 PALMETTO FRONTAGE ROAD, 32, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State