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VARIKI, CORP. - Florida Company Profile

Company Details

Entity Name: VARIKI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARIKI, CORP. 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: 21 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000006427
FEI/EIN Number 37-1749638

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

Address: 4460 NW 107TH AVENUE, 205, MIAMI, FL, 33178
Mail Address: 4460 NW 107TH AVENUE, 205, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA GIMENEZ MARELYS C President 4460 NW 107TH AVENUE APT 205, MIAMI, FL, 33178
BONILLA GIMENEZ ISABELLA C Vice President 4460 NW 107TH AVENUE APT 205, MIAMI, FL, 33178
BONILLA GIMENEZ MARELYS C Agent 4460 NW 107TH AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
Domestic Profit 2014-01-21

Date of last update: 03 May 2025

Sources: Florida Department of State