| Entity Name: | VARELA PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
VARELA PROPERTIES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P13000056758 |
| FEI/EIN Number |
46-3130250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2066 N Ocean Blvd, 8SW, BOCA RATON, FL 33431 |
| Mail Address: | 2066 N Ocean Blvd, 8SW, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Russo, Carmen V | Owner | 2066 N Ocean Blvd, 8SW BOCA RATON, FL 33431 |
| Russo, Carmen V | President | 2066 N Ocean Blvd, 8SW BOCA RATON, FL 33431 |
| VARELA PROPERTIES INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030257 | WEICHERT, REALTORS-PREMIER PROPERTIES | EXPIRED | 2018-03-05 | 2023-12-31 | - | 332 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| G13000076803 | PREMIER PROPERTIES FLORIDA | EXPIRED | 2013-08-01 | 2018-12-31 | - | 6506 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 2066 N Ocean Blvd, 8SW, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 2066 N Ocean Blvd, 8SW, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 2066 N Ocean Blvd, 8SW, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | Varela Properties, Inc. | - |
| AMENDMENT | 2017-06-23 | - | - |
| AMENDMENT | 2013-08-05 | - | - |
| AMENDMENT | 2013-07-15 | - | - |
| CONVERSION | 2013-07-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000075606. CONVERSION NUMBER 300000132803 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000441552 | ACTIVE | 502021CA011661 | PALM BEACH CIRCUIT COURT CLERK | 2022-05-01 | 2027-09-15 | $351,852.68 | WEICHERT REAL ESTATE AFFILIATES, INC., A DELAWARE CORPO, 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-27 |
| AMENDED ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2018-02-13 |
| Amendment | 2017-06-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-08 |
| Reg. Agent Change | 2015-11-16 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
