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VARAHINI CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: VARAHINI CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARAHINI CAPITAL 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: 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: 13 May 2015 (10 years ago)
Document Number: P15000043154
FEI/EIN Number 47-4035182

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

Address: 2530 paseo park rd, Orlando, FL, 32817, US
Mail Address: 2530 paseo park rd, Orlando, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
KETHI-REDDY VANIER President 1517 Pinecrest Pl, Orlando, FL, 32803
KETHI-REDDY VANIER Treasurer 1517 Pinecrest Pl, Orlando, FL, 32803
KETHI-REDDY CHANDRASEKHAR Secretary 15, OVIEDO, FL, 32765
KETHI-REDDY CHANDRASEKHAR Director 15, OVIEDO, FL, 32765
KETHI-REDDY VANIER Director 1517 Pinecrest Pl, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 2530 paseo park rd, 111, Orlando, FL 32817 -
CHANGE OF MAILING ADDRESS 2024-04-03 2530 paseo park rd, 111, Orlando, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000124321 ACTIVE 1000000775402 SEMINOLE 2018-03-08 2038-03-28 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-05-13

Date of last update: 02 May 2025

Sources: Florida Department of State