| Entity Name: | VARSAN FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARSAN FLORIDA CORP. 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: | 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 |
421771657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VARGAS GERMAN | President | 4302 SW 186TH Avenue, Miramar, FL, 33029 |
| VARGAS GERMAN | Director | 4302 SW 186TH Avenue, Miramar, FL, 33029 |
| VARGAS SANCHEZ ALEXANDRA | Vice President | 5931 NW 173 DRIVE #9, MIAMI, FL, 33015 |
| VARGAS SANCHEZ ALEXANDRA | Secretary | 5931 NW 173 DRIVE #9, MIAMI, FL, 33015 |
| VARGAS SANCHEZ NORA | Vice President | 5931 NW 173 DRIVE #9, MIAMI, FL, 33015 |
| ROSALES LUIS F | Agent | 5931 NW 173 DRIVE, 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 | - | 4302 SW 186 AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-12 | - | - |
| AMENDMENT | 2019-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-21 | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-21 | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-21 | 5931 NW 173 DRIVE, SUITE 9, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-21 | ROSALES, LUIS F | - |
| AMENDMENT | 2010-06-02 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
