| Entity Name: | VARKI REALTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARKI REALTY, 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: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 15 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | P10000015244 |
| FEI/EIN Number |
271956867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1740 S Bayshore Lane, Miami, FL, 33133, US |
| Address: | 1740 SOUTH BAYSHORE LANE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARKI VIJAY G | President | 1740 S BAYSHORE LANE, COCONUT GROVE, FL, 33133 |
| Bradford & Associates PA | Agent | 14160 PALMETTO FRONTAGE RD SUITE 32, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1740 SOUTH BAYSHORE LANE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Bradford & Associates PA | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 1740 SOUTH BAYSHORE LANE, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
