| Entity Name: | VAR ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P11000058477 |
| FEI/EIN Number | 45-3322686 |
| Address: | 5100 S. Dixie Hwy., SUITE 10, West Palm Beach, FL 33405 |
| Mail Address: | 5100 S. Dixie Hwy., SUITE 10, West Palm Beach, FL 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIQUEL, ALBERTO | Agent | 5100 S. DIXIE HWY., SUITE 10, WEST PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| Varone, Nicolas | President | 5100 S. Dixie Hwy., SUITE 10 West Palm Beach, FL 33405 |
| Name | Role | Address |
|---|---|---|
| Varone, Nicolas | Director | 5100 S. Dixie Hwy., SUITE 10 West Palm Beach, FL 33405 |
| VARONE, VICENTE | Director | 5100 S. Dixie Hwy., SUITE 10 West Palm Beach, FL 33405 |
| Name | Role | Address |
|---|---|---|
| VARONE, VICENTE | Vice President | 5100 S. Dixie Hwy., SUITE 10 West Palm Beach, FL 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 5100 S. Dixie Hwy., SUITE 10, West Palm Beach, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 5100 S. Dixie Hwy., SUITE 10, West Palm Beach, FL 33405 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-09 | MIQUEL, ALBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-09 | 5100 S. DIXIE HWY., SUITE 10, WEST PALM BEACH, FL 33405 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
