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VARANTINO, INC. - Florida Company Profile

Company Details

Entity Name: VARANTINO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARANTINO, 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: 24 Mar 2009 (16 years ago)
Document Number: P09000026909
FEI/EIN Number 264569141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7261 50TH ST, PINELLAS PARK, FL, 33781, US
Mail Address: 7261 50TH ST, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM UI S President 7860 SUNDOWN DR N, ST PETERSBURG, FL, 33709
KIM JULIAN S Vice President 7860 SUNDOWN DR N, ST PETERSBURG, FL, 33709
KIM UI S Agent 7860 SUNDOWN DR N, ST PETERSBURG, FL, 33709

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3049787402 2020-05-06 0455 PPP 7261 50th street north, Pinellas Park, FL, 33781
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7590.21
Forgiveness Paid Date 2021-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State