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FLORIDA VARADERO FLOORING INC - Florida Company Profile

Company Details

Entity Name: FLORIDA VARADERO FLOORING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA VARADERO FLOORING 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: 17 Sep 2018 (7 years ago)
Date of dissolution: 18 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: P18000078586
FEI/EIN Number 83-2149198

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

Address: 3435 BILTMORE WAY, ORANGE PARK, FL, 32065
Mail Address: 3435 BILTMORE WAY, ORANGE PARK, FL, 32065
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES IGNACIO A President 3435 BILTMORE WAY, ORANGE PARK, FL, 32065
VARELA GUADALUPE Vice President 3435 BILTMORE WAY, ORANGE PARK, FL, 32065
FUENTES IGNACIO A Treasurer 3435 BILTMORE WAY, ORANGE PARK, FL, 32065
VARELA GUADALUPE Secretary 3435 BILTMORE WAY, ORANGE PARK, FL, 32065
FUENTES IGNACIO A Agent 3435 BILTMORE WAY, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-18
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-01-28
Domestic Profit 2018-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State