| Entity Name: | DE VARONA RANCHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE VARONA RANCHES, 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: | 30 Jun 2009 (16 years ago) |
| Document Number: | P09000056295 |
| FEI/EIN Number |
27-0471651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31720 SW 213TH AVENUE, MIAMI, FL, 33030, US |
| Mail Address: | 31720 SW 213TH AVENUE, MIAMI, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLAR DE VARONA BETTY | Vice President | 31720 SW 213TH AVENUE, MIAMI, FL, 33030 |
| CUELLAR DE VARONA BETTY | Director | 31720 SW 213TH AVENUE, MIAMI, FL, 33030 |
| DE VARONA FRANCISCO J | President | 31720 SW 213TH AVENUE, MIAMI, FL, 33030 |
| DE VARONA FRANCISCO J | Director | 31720 SW 213TH AVENUE, MIAMI, FL, 33030 |
| CUELLAR DE VARONA BETTY | Agent | 31720 SW 213TH AVENUE, MIAMI, FL, 33030 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1492457207 | 2020-04-15 | 0455 | PPP | 31720 SW 213 Ave., Homestead, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
