| Entity Name: | MARTIN VARELA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTIN VARELA CORPORATION 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: | 07 Nov 2013 (11 years ago) |
| Document Number: | P13000091330 |
| FEI/EIN Number |
41-2282832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MARTIN GERARDO L | President | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| MARTIN GERARDO L | Director | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| VARELA PATRICIA | Vice President | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| VARELA PATRICIA | Director | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| MARTIN LUIS I | Secretary | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| MARTIN NICOLAS | Director | 2400 MARINA BAY DR E, FT LAUDERDALE, FL, 33312 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2400 MARINA BAY DR E, APT 105, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 2400 MARINA BAY DR E, APT 105, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | H & I TAX INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 | - |
| 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 Apr 2025
Sources: Florida Department of State
