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VARITY GROUP, INC - Florida Company Profile

Company Details

Entity Name: VARITY GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARITY GROUP, 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: 07 Feb 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000012401
FEI/EIN Number 46-4806725

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

Address: 5583 NW 72ND AVENUE, MIAMI, FL, 33166
Mail Address: 5583 NW 72ND AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO HIDALGO RAFAEL J President 5583 NW 72ND AVENUE, MIAMI, FL, 33166
CLAVERIE MALPICA JEAN M Vice President 5585 NW 72ND AVENUE, MIAMI, FL, 33166
CLAVERIE MALPICA JEAN M President 5585 NW 72ND AVENUE, MIAMI, FL, 33166
ZAMBRANO HIDALGO RAFAEL J Agent 5583 NW 72ND AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-02-12 - -
REGISTERED AGENT NAME CHANGED 2016-02-12 ZAMBRANO HIDALGO, RAFAEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-02-12
Domestic Profit 2014-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State