| Entity Name: | FERRETERIA VARADERO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FERRETERIA VARADERO 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: | 17 Mar 2008 (17 years ago) |
| Document Number: | P08000027694 |
| FEI/EIN Number |
22-3977121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 NW 17 AVE, MIAMI, FL 33125 |
| Mail Address: | 1520 NW 17 AVE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO, IHOSDANY | Agent | 1520 NW 17 AVE, MIAMI, FL 33125 |
| ALFONSO, IHOSDANY | President | 1520 NW 17AVE, MIAMI, FL 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08087900086 | FERRETERIA VARADERO | EXPIRED | 2008-03-26 | 2013-12-31 | - | 1520 NW 17 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 1520 NW 17 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | ALFONSO, IHOSDANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 1520 NW 17 AVE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 1520 NW 17 AVE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
