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VARIETY SERVICES FINANCIAL GROUP INC - Florida Company Profile

Company Details

Entity Name: VARIETY SERVICES FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARIETY SERVICES FINANCIAL GROUP 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: 25 Jun 2007 (18 years ago)
Document Number: P07000073105
FEI/EIN Number 260433567

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

Address: 7125 Fruitville Rd, Sarasota, FL, 34240, US
Mail Address: 7125 Fruitville Rd, Sarasota, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHUCH PENNI R President 7125 Fruitville Rd, Sarasota, FL, 34240
SCHUCH PENNI R Agent 7125 Fruitville Rd, Sarasota, FL, 34240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000015602 EVTRIKES ACTIVE 2023-02-01 2028-12-31 - 6059 CONDOR DR., LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 7125 Fruitville Rd, # 1555, Sarasota, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 7125 Fruitville Rd, # 1555, Sarasota, FL 34240 -
CHANGE OF MAILING ADDRESS 2024-02-03 7125 Fruitville Rd, # 1555, Sarasota, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 7125 Fruitville Rd, #672, Sarasota, FL 34240 -
REGISTERED AGENT NAME CHANGED 2008-07-13 SCHUCH, PENNI R -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4843037707 2020-05-01 0455 PPP 6059 CONDOR DR, LAKELAND, FL, 33809
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11152
Loan Approval Amount (current) 11152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 1
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11250.69
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State