| Entity Name: | VARROD COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P06000054806 |
| FEI/EIN Number | 562578852 |
| Address: | 5401 NW 72nd Avenue, Miami, FL, 33166, US |
| Mail Address: | 5401 NW 72nd Avenue, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Engelhart Anthony | Agent | 5401 NW 72nd Avenue, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Engelhart Anthony T | President | 5401 NW 72nd Avenue, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Engelhart Anthony T | Secretary | 5401 NW 72nd Avenue, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077476 | 360 MBS PARTS | EXPIRED | 2015-07-27 | 2020-12-31 | No data | 10800 NW 97TH STREET, SUITE 102, MIAMI, FL, 33178 |
| G15000043252 | PTL USA | EXPIRED | 2015-04-30 | 2020-12-31 | No data | PO BOX 227476, MIAMI, FL, 33222 |
| G14000116719 | COMIVA FOODS USA | EXPIRED | 2014-11-19 | 2019-12-31 | No data | 10800 NW 97 STREET, 102B, MIAMI, FL, 33178 |
| G14000038228 | GREENTECH SOLUTIONS | EXPIRED | 2014-04-16 | 2019-12-31 | No data | 4702 SW 67 AVENUE, O-5, MIAMI, FL, 33155 |
| G14000033166 | 360 MANAGED BUSINESS SOLUTIONS | EXPIRED | 2014-04-02 | 2019-12-31 | No data | PO BOX 227476, MIAMI, FL, 33222 |
| G13000024393 | OP TIRE GROUP | EXPIRED | 2013-03-11 | 2018-12-31 | No data | PO BOX 227476, MIAMI, FL, 33222 |
| G12000045963 | SEAHORSE CONSOLIDATORS LATIN AMERICA | EXPIRED | 2012-05-16 | 2017-12-31 | No data | PO BOX 227476, MIAMI, FL, 33222 |
| G10000072187 | VARROD FOODS | EXPIRED | 2010-08-05 | 2015-12-31 | No data | 8306 MILLS DRIVE, UNIT 570, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 5401 NW 72nd Avenue, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 5401 NW 72nd Avenue, Miami, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 5401 NW 72nd Avenue, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-20 | Engelhart, Anthony | No data |
| AMENDMENT | 2017-09-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000083065 | ACTIVE | 1000000915834 | DADE | 2022-02-11 | 2032-02-16 | $ 818.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J21000232276 | ACTIVE | 1000000887604 | DADE | 2021-05-07 | 2031-05-12 | $ 705.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-20 |
| AMENDED ANNUAL REPORT | 2018-12-13 |
| ANNUAL REPORT | 2018-04-05 |
| Amendment | 2017-09-05 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
