| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6818708504 | 2021-03-04 | 0455 | PPP | 2049 S Ocean Dr Apt 406E, Hallandale Beach, FL, 33009-6628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
