| Entity Name: | VARNI ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARNI ENTERPRISES 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: | 29 Jan 2009 (16 years ago) |
| Date of dissolution: | 21 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | P09000009218 |
| FEI/EIN Number |
264170242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5018 N ARMENIA AVE, TAMPA, FL, 33603, US |
| Mail Address: | 28904 STORMCLOUD PASS, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFITS AND GAINS, LLC | Agent | - |
| DARJI MINABEN H | President | 28904 STORMCLOUD PASS, WESLEY CHAPEL, FL, 33543 |
| DARJI MINABEN H | Secretary | 28904 STORMCLOUD PASS, WESLEY CHAPEL, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000059755 | FASHION SCRUBS | EXPIRED | 2011-06-15 | 2016-12-31 | - | 5018 N. ARMENIA AVE., TAMPA, FL, 33603 |
| G09000106479 | KWIK FOOD MART | EXPIRED | 2009-05-12 | 2014-12-31 | - | 28904 STORMCLOUD PASS, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| VOLUNTARY DISSOLUTION | 2015-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 5018 N ARMENIA AVE, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 5018 N ARMENIA AVE, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | PROFITS AND GAINS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 2240 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-21 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-22 |
| Domestic Profit | 2009-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
