| Entity Name: | VARONA FINANCIAL & HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARONA FINANCIAL & HOLDINGS, 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000103199 |
| Address: | 1500 WESTON ROAD, SUITE 200-4, WESTON, FL, 33326 |
| Mail Address: | 1500 WESTON ROAD, SUITE 200-4, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES VALERIO | Director | 1500 WESTON ROAD SUITE 200-4, WESTON, FL, 33326 |
| ROSALES VALERIO | President | 1500 WESTON ROAD SUITE 200-4, WESTON, FL, 33326 |
| ROSALES VALERIO | Secretary | 1500 WESTON ROAD SUITE 200-4, WESTON, FL, 33326 |
| LEVY MOYSES S | Director | 1500 WESTON ROAD SUITE 200-4, WESTON, FL, 33326 |
| LEVY MOYSES S | Vice President | 1500 WESTON ROAD SUITE 200-4, WESTON, FL, 33326 |
| LEVY MOYSES S | President | 1500 WESTON ROAD SUITE 200-4, WESTON, FL, 33326 |
| LEVY MOYSES S | Treasurer | 1500 WESTON ROAD SUITE 200-4, WESTON, FL, 33326 |
| THE LAW OFFICES OF NICK SPRADLIN, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
