| Entity Name: | VARIETY HEADQUARTERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARIETY HEADQUARTERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2011 (14 years ago) |
| Document Number: | P11000052527 |
| FEI/EIN Number |
452478168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1449 YAMATO ROAD, SUITE 4, BOCA RATON, FL, 33431, US |
| Mail Address: | 1449 YAMATO ROAD, SUITE 4, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAVE MARC J | President | 1449 YAMATO ROAD, BOCA RATON, FL, 33431 |
| STAVE MARC J | Treasurer | 1449 YAMATO ROAD, BOCA RATON, FL, 33431 |
| STAVE MARC J | Agent | 1449 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000055489 | MARLEY'S TOBACCO TOO | EXPIRED | 2011-06-07 | 2016-12-31 | - | 4744 OKEECHOBEE BOULEVARD, WEST PALM BCH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1449 YAMATO ROAD, SUITE 4, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-21 | 1449 YAMATO ROAD, SUITE 4, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-21 | 1449 YAMATO ROAD, SUITE 4, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
