| Entity Name: | VARSAN FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 2010 (15 years ago) |
| Date of dissolution: | 12 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | P10000043832 |
| FEI/EIN Number | 42-1771657 |
| Address: | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 |
| Mail Address: | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES, LUIS F | Agent | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| VARGAS, GERMAN | President | 4302 SW 186TH Avenue, Miramar, FL 33029 |
| Name | Role | Address |
|---|---|---|
| VARGAS, GERMAN | Director | 4302 SW 186TH Avenue, Miramar, FL 33029 |
| Name | Role | Address |
|---|---|---|
| VARGAS SANCHEZ, ALEXANDRA | Vice President | 5931 NW 173 DRIVE #9, MIAMI, FL 33015 |
| VARGAS SANCHEZ, NORA | Vice President | 5931 NW 173 DRIVE #9, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| VARGAS SANCHEZ, ALEXANDRA | Secretary | 5931 NW 173 DRIVE #9, MIAMI, FL 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000018218 | ATLANTIQUE BEACH HOUSE | EXPIRED | 2018-02-02 | 2023-12-31 | No data | 4302 SW 186 AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-12 | No data | No data |
| AMENDMENT | 2019-06-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-21 | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-21 | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-21 | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-21 | ROSALES, LUIS F | No data |
| AMENDMENT | 2010-06-02 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-12 |
| ANNUAL REPORT | 2020-06-24 |
| Amendment | 2019-06-21 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
