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VARKEY ASSOCIATES CPA; P.A. - Florida Company Profile

Company Details

Entity Name: VARKEY ASSOCIATES CPA; P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VARKEY ASSOCIATES CPA; P.A. 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.
In Florida, 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: 08 Jan 2015 (10 years ago)
Document Number: P15000002535
FEI/EIN Number 47-3587488

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

Address: 15893 SW 63 TER, MIAMI, FL 33193
Mail Address: 15893 SW 63 TER, MIAMI, FL 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARKEY, BABY Agent 15893 SW 63 TER, MIAMI, FL 33193
VARKEY, BABY President 15893 SW 63 TER, MIAMI, FL 33193

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-01-08

Date of last update: 20 Feb 2025

Sources: Florida Department of State