Entity Name: | VAROARDA GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VAROARDA 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 Aug 2008 (17 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Oct 2014 (11 years ago) |
Document Number: | P08000078733 |
FEI/EIN Number |
263243481
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16155 SW 117th Ave, Miami, FL, 33177, US |
Mail Address: | 16155 SW 117th Ave, Miami, FL, 33177, US |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ ROBERT L | Vice President | 3585 SW 129 AVE, MIAMI, FL, 33175 |
LOPEZ BARBARA | President | 3585 SW 129 AVE, MIAMI, FL, 33175 |
LOPEZ ROBERT L | Agent | 3585 SW 129 AVE, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 16155 SW 117th Ave, B17, Miami, FL 33177 | - |
CHANGE OF MAILING ADDRESS | 2021-04-19 | 16155 SW 117th Ave, B17, Miami, FL 33177 | - |
AMENDMENT | 2014-10-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State