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VARIETY AUTO MALL, INC - Florida Company Profile

Company Details

Entity Name: VARIETY AUTO MALL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARIETY AUTO MALL, 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: 08 Feb 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000013058
FEI/EIN Number 46-2019597

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

Address: 7029 NW 7TH AVENUE, MIAMI, FL, 33150
Mail Address: 7029 NW 7TH AVENUE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCCEUS WALKY P President 1120 SUNSET STRIP, SUNRISE, FL, 33313
OCCEUS WALKY P Agent 1120 SUNSET STRIP, SUNRISE, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 OCCEUS, WALKY, P -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 1120 SUNSET STRIP, SUNRISE, FL 33313 -
AMENDMENT 2015-04-20 - -
AMENDMENT 2014-06-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000660359 ACTIVE 1000000764707 BROWARD 2017-11-30 2037-12-06 $ 7,854.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000214207 ACTIVE 1000000740272 BROWARD 2017-04-07 2027-04-12 $ 1,135.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J17000068116 ACTIVE 1000000733526 BROWARD 2017-01-27 2037-02-02 $ 3,061.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J16000149561 ACTIVE 1000000706190 DADE 2016-02-22 2036-02-25 $ 7,686.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000725289 ACTIVE 1000000683730 DADE 2015-06-24 2035-07-01 $ 3,019.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000641932 ACTIVE 1000000678813 DADE 2015-05-28 2035-06-04 $ 4,394.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000641940 TERMINATED 1000000678814 DADE 2015-05-28 2035-06-04 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2015-04-28
Amendment 2015-04-20
Amendment 2014-06-16
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State