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VARELA TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: VARELA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARELA TRUCKING 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: 05 Mar 2019 (6 years ago)
Date of dissolution: 14 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2021 (4 years ago)
Document Number: P19000018551
FEI/EIN Number 83-3837462

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

Address: 1115 AW 127 CT, MIAMI, FL, 33184, US
Mail Address: 1115 AW 127 CT, MIAMI, FL, 33184, US
ZIP code: 33184
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA JORGE L President 1115 AW 127 CT, MIAMI, FL, 33184
VARELA JORGE L Agent 1115 AW 127 CT, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-14
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-07
Domestic Profit 2019-03-05

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,660
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,660
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,773.65
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,659
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-03-08
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State