| Entity Name: | LUBRICANTES Y EQUIPOS VARYNA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBRICANTES Y EQUIPOS VARYNA 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: | 08 Dec 2017 (7 years ago) |
| Date of dissolution: | 02 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2019 (5 years ago) |
| Document Number: | P17000097273 |
| FEI/EIN Number |
82-3628278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6334 NW 99TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 6334 NW 99TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBRICANTES Y EQUIPO VARY | Manager | AV CUATRICENTENARIA, INDUSTRIAL BARINAS 5201, OC |
| VARGAS MARA P | President | 3447 NW 84TH AVE, DORAL, FL, 33122 |
| VARGAS MARA P | Agent | 6334 NW 99TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 6334 NW 99TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-03 | 6334 NW 99TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | VARGAS, MARA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-03 | 6334 NW 99TH AVE, DORAL, FL 33178 | - |
| AMENDMENT | 2018-03-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-02 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-10-03 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2018-03-02 |
| Domestic Profit | 2017-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
