| Entity Name: | VARIEDADES ISAYANA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VARIEDADES ISAYANA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Dec 2007 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Apr 2012 (13 years ago) |
| Document Number: | P07000128492 |
| FEI/EIN Number |
26-1528937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640NW 17TH AVENUE, MIAMI, FL 33125 |
| Mail Address: | 1640NW 17TH AVENUE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ESTILDA | Agent | 2360 NW 29TH ST., MIAMI, FL 33142 |
| FERNANDEZ, ESTILDA | President | 2360 NW 29TH STREET, MIAMI, FL 33142 |
| FERNANDEZ, ESTILDA | Director | 2360 NW 29TH STREET, MIAMI, FL 33142 |
| FERNANDEZ, ESTILDA | Treasurer | 2360 NW 29TH STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1640NW 17TH AVENUE, MIAMI, FL 33125 | - |
| AMENDMENT AND NAME CHANGE | 2012-04-10 | VARIEDADES ISAYANA CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1640NW 17TH AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-06 | 2360 NW 29TH ST., MIAMI, FL 33142 | - |
| AMENDMENT | 2011-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-06 | FERNANDEZ, ESTILDA | - |
| AMENDMENT | 2010-07-08 | - | - |
| CANCEL ADM DISS/REV | 2009-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-08-09 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3424627403 | 2020-05-07 | 0455 | PPP | 1640NW 17TH AVENUE, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5709278600 | 2021-03-20 | 0455 | PPS | 1640 NW 17th Ave, Miami, FL, 33125-2327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
