| Entity Name: | MARTIN VARELA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Nov 2013 (11 years ago) |
| Document Number: | P13000091330 |
| FEI/EIN Number | 41-2282832 |
| Mail Address: | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322, US |
| Address: | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| MARTIN GERARDO L | President | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| MARTIN GERARDO L | Director | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| VARELA PATRICIA | Director | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| MARTIN NICOLAS | Director | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| VARELA PATRICIA | Vice President | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| MARTIN LUIS I | Secretary | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2400 MARINA BAY DR E, APT 105, FT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 2400 MARINA BAY DR E, APT 105, FT LAUDERDALE, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | H & I TAX INVESTMENT CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
