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VARADERO INTERNATIONAL SERVICES CORP - Florida Company Profile

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Company Details

Entity Name: VARADERO INTERNATIONAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Dec 2018 (7 years ago)
Document Number: P18000099076
FEI/EIN Number 83-2798536
Address: 12893 SW 42 ST, MIAMI, FL, 33175, US
Mail Address: 12893 SW 42 ST, MIAMI, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO KENIA E President 15205 SW 13 TERR, MIAMI, FL, 33194
CARRILLO KENIA E Agent 12893 SW 42 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 12893 SW 42 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2020-06-04 12893 SW 42 ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 12893 SW 42 ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-12-05

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832.5
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,116.8
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,832.5

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Date of last update: 02 Aug 2025

Sources: Florida Department of State