| Entity Name: | VARONA FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARONA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000082180 |
| FEI/EIN Number |
263313963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| Mail Address: | 19238 CRYSTAL ST., WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES VALERIO | President | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| RODRIGUEZ ISMAEL | Secretary | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| BERRIO JESUS | Director | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| BERARDINELLI NOE | Director | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| SORAYA ROSALES | Vice President | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| ROSALES VALERIO | Agent | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 19238 CRYSTAL ST, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 19238 CRYSTAL ST, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 19238 CRYSTAL ST, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | ROSALES, VALERIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-22 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-10-09 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-15 |
| Domestic Profit | 2008-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
