| Entity Name: | VAR ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAR ONE, 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: | 24 Jun 2011 (14 years ago) |
| Document Number: | P11000058477 |
| FEI/EIN Number |
453322686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 S. Dixie Hwy., West Palm Beach, FL, 33405, US |
| Mail Address: | 5100 S. Dixie Hwy., West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Varone Nicolas | President | 2135 S. CONGRESS AVENUE SUITE 3-C, West Palm Beach, FL, 33406 |
| Varone Nicolas | Director | 2135 S. CONGRESS AVENUE SUITE 3-C, West Palm Beach, FL, 33406 |
| VARONE VICENTE | Vice President | 2135 S. CONGRESS AVENUE SUITE 3-C, West Palm Beach, FL, 33406 |
| VARONE VICENTE | Director | 2135 S. CONGRESS AVENUE SUITE 3-C, West Palm Beach, FL, 33406 |
| ACCOUNTING SERVICE, MIQUEL | Agent | 2135 S. CONGRESS AVENUE SUITE 3-C, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | ACCOUNTING SERVICE, INC., MIQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 2135 S. CONGRESS AVENUE SUITE 3-C, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 5100 S. Dixie Hwy., SUITE 10, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 5100 S. Dixie Hwy., SUITE 10, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-09 | MIQUEL, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-09 | 5100 S. DIXIE HWY., SUITE 10, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
