| Entity Name: | VARON TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARON TRUCKING 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: | 07 Sep 2010 (15 years ago) |
| Date of dissolution: | 17 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | P10000073124 |
| FEI/EIN Number |
273419748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11117 WEST OKEECHOBEE ROAD, SUITE 203, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11117 WEST OKEECHOBEE ROAD, SUITE 203, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON CABAS CARLOS M | President | 14921 ARCHERHALL STREET, DAVIE, FL, 33331 |
| DEAL REAL FIORE E | Vice President | 14921 ARCHERHALL STREET, DAVIE, FL, 33331 |
| CAMPO JAVIER A | Chief Financial Officer | 11117 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| VARON CABAS CARLOS M | Agent | 14921 ARCHERHALL STREET, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 11117 WEST OKEECHOBEE ROAD, SUITE 203, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 11117 WEST OKEECHOBEE ROAD, SUITE 203, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-17 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-06 |
| Domestic Profit | 2010-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
