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VARTO ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: VARTO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARTO ENTERPRISES, 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: 26 Oct 2016 (9 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: P16000086864
FEI/EIN Number 81-4329608

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

Address: 2049 South Ocean Drive, Apt 406E, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2049 South Ocean Drive, Apt 406E, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EQUI-TAX ENTERPRISES, INC. Agent -
VICTOR VARGAS PTSD Director 14545 J MILITARY TRAIL, STE 231, DELRAY BEACH, FL, 33484
VICTOR VARGAS PTSD President 14545 J MILITARY TRAIL, STE 231, DELRAY BEACH, FL, 33484
VICTOR VARGAS PTSD Secretary 14545 J MILITARY TRAIL, STE 231, DELRAY BEACH, FL, 33484
VICTOR VARGAS PTSD Treasurer 14545 J MILITARY TRAIL, STE 231, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 2049 South Ocean Drive, Apt 406E, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-03-14 2049 South Ocean Drive, Apt 406E, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-10
Domestic Profit 2016-10-26

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1032.00
Total Face Value Of Loan:
1032.00
Date:
2020-09-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9700.00
Total Face Value Of Loan:
9700.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1032
Current Approval Amount:
1032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1035.11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State