| Entity Name: | A ALEXIS VARELA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A ALEXIS VARELA 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000059755 |
| FEI/EIN Number |
593633690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 EVERLEE RD., JACKSONVILLE, FL, 32216 |
| Mail Address: | 1865 EVERLEE RD., JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA ALVARO A | President | 101 NATURES WAY, PONTE VEDRA, FL, 32082 |
| VARELA ALVARO A | Agent | 101 NATURES WAY, PONTE VEDRA, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037987 | THE VARELA CONSTRUCTION GROUP | ACTIVE | 2020-04-03 | 2025-12-31 | - | 1865 EVERLEE, JACKSONVILLE, FL, 32216 |
| G19000105842 | THE PAINT COMPANY | EXPIRED | 2019-09-26 | 2024-12-31 | - | 1865 EVERLEE, JACKSONVILLE, FL, 32216 |
| G09000156000 | THE VARELA CONSTRUCTION GROUP | EXPIRED | 2009-09-16 | 2014-12-31 | - | 10033 SAWGRASS DR. W # 103, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-30 | VARELA, ALVARO A | - |
| REINSTATEMENT | 2018-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-04 | 1865 EVERLEE RD., JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-04 | 1865 EVERLEE RD., JACKSONVILLE, FL 32216 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| A. ALEXIS VARELA, INC. D/B/A THE VARELA CONSTRUCTION GROUP, A FLORIDA CORPORATION VS DOMINIC PAGIO AND JULIA PAGIO | 5D2021-2077 | 2021-08-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | A ALEXIS VARELA INC |
| Role | Appellant |
| Status | Active |
| Representations | Thomas J. Tollefsen |
| Name | The Varela Construction, Group, A Florida Corporation |
| Role | Appellant |
| Status | Active |
| Name | Dominic Pagio |
| Role | Appellee |
| Status | Active |
| Representations | Mary Scheps Scott |
| Name | Julia Pagio |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles J. Tinlin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-08-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2022-07-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RENEWED; DENIED PER 8/11 ORDER |
| On Behalf Of | Dominic Pagio |
| Docket Date | 2022-07-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ MOTION FOR REHEARING GRANTED; OPINION SUBSTITUTED IN PLACE OF ORIGINAL OPINION |
| Docket Date | 2022-06-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING |
| On Behalf Of | A. Alexis Varela, Inc. |
| Docket Date | 2022-06-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ SEE AMENDED MOTION |
| On Behalf Of | Dominic Pagio |
| Docket Date | 2022-05-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED FOR FURTHER PROCEEDINGS; W/DRAWN PER 7/15 OPINION |
| Docket Date | 2022-05-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2021-12-20 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2021-11-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Dominic Pagio |
| Docket Date | 2021-10-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Dominic Pagio |
| Docket Date | 2021-09-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | A. Alexis Varela, Inc. |
| Docket Date | 2021-09-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 53 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2021-09-03 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-08-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Mary Scheps Scott 677469 |
| On Behalf Of | Dominic Pagio |
| Docket Date | 2021-08-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | A. Alexis Varela, Inc. |
| Docket Date | 2021-08-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-08-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-08-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/17 |
| On Behalf Of | A. Alexis Varela, Inc. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-15 |
| REINSTATEMENT | 2020-01-30 |
| REINSTATEMENT | 2018-08-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1525428202 | 2020-07-30 | 0491 | PPP | 1865 Everlee rd., Jacksonville, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
