| 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 |
| 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 |
| 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 | - |
| 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
