| Entity Name: | VAREKAI ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAREKAI ENTERPRISES 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 10 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | P05000164370 |
| FEI/EIN Number |
204057256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11438 SW 1ST ST, MIAMI, FL, 33174-1032 |
| Mail Address: | 11438 SW 1ST ST, MIAMI, FL, 33174-1032 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ TOMAS H | President | 11438 SW 1ST ST, MIAMI, FL, 331741032 |
| PERES NARANJO CONCEPCION M | Vice President | 11438 SW 1ST ST, MIAMI, FL, 331741032 |
| HERNANDEZ HECTOR | Executive Director | 11438 SW 1ST ST, MIAMI, FL, 331741032 |
| HERNANDEZ TOMAS H | Agent | 11438 SW 1ST ST, MIAMI, FL, 331741032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-03-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000086491. CONVERSION NUMBER 900000201269 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
