| Entity Name: | VARADERO FASHION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO FASHION 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: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000065571 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13283 SW 201 ST TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 13283 SW 201 ST TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA LORENZO | President | 13283 SW 201 ST TERRACE, MIAMI, FL, 33177 |
| VALERA LORENZO | Agent | 13283 SW 201 ST TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 13283 SW 201 ST TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 13283 SW 201 ST TERRACE, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2023-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 13283 SW 201 ST TERRACE, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-01 | VALERA, LORENZO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-09-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-30 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-08-01 |
| Amendment | 2015-09-18 |
| Amendment | 2015-09-10 |
| Domestic Profit | 2015-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
