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VARON LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: VARON LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARON LOGISTICS 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: 23 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000049022
FEI/EIN Number 452403409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11117 WEST OKEECHOBEE ROAD, SUITE 203/204, HIALEAH GARDENS, FL, 33018
Mail Address: 11117 WEST OKEECHOBEE ROAD, SUITE 203/204, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARON CABAS CARLOS M President 11117 WEST OKEECHOBEE RD SUITE 203/204, HIALEAH GARDENS, FL, 33018
CAMPO JAVIER A Vice President 11117 WEST OKEECHOBEE RD SUITE 203/204, HIALEAH GARDENS, FL, 33018
DE ALEJANDRO BALDOMERO Secretary 11117 WEST OKEECHOBEE RD SUITE 203/204, HIALEAH GARDENS, FL, 33018
VARON CABAS CARLOS M Agent 11117 WEST OKEECHOBEE ROAD, HIALEAH GRADENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-02
Domestic Profit 2011-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State