VARANDA GROUP INC - Florida Company Profile
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| Entity Name: | VARANDA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARANDA 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: | 23 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000054813 |
| FEI/EIN Number |
47-4345291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2405 COOLIDGE AVENUE, ORLANDO, FL, 32804, US |
| Mail Address: | 2405 COOLIDGE AVENUE, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ELCO R | President | 2405 COOLIDGE AVENUE, ORLANDO, FL, 32804 |
| GOMEZ CARLOS A | Vice President | 2405 COOLIDGE AVENUE, ORLANDO, FL, 32804 |
| MARQUEZ ELCO R | Agent | 851 S. SR 434, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2405 COOLIDGE AVENUE, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 2405 COOLIDGE AVENUE, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-10 | 851 S. SR 434, Ste 1070-338, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | MARQUEZ, ELCO R | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000308973 | ACTIVE | 1000000953616 | SEMINOLE | 2023-05-30 | 2033-07-05 | $ 1,163.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J22000069056 | ACTIVE | 1000000913873 | SEMINOLE | 2022-01-28 | 2032-02-09 | $ 1,006.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| REINSTATEMENT | 2016-10-10 |
| Domestic Profit | 2015-06-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State