| Entity Name: | VARIAN BIOPHARMACEUTICALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARIAN BIOPHARMACEUTICALS 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 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000042854 |
| FEI/EIN Number |
85-1466887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 Tamiami Trial North, Suite 200, Naples, FL, 34103, US |
| Mail Address: | 4852 Tamiami Trail North, Suite 200, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONATHAN D. LEINWAND, P.A. | Agent | - |
| MANN PAUL | Director | C/O VARIAN ONCOLOGY, INC. 4851 Tamiami Tra, Naples, FL, 34103 |
| MANN PAUL | Chairman | C/O VARIAN ONCOLOGY, INC. 4851 Tamiami Tra, Naples, FL, 34103 |
| Wainstein Daniel | Director | 139 FULTON STREET, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 4851 Tamiami Trial North, Suite 200, Naples, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 4851 Tamiami Trial North, Suite 200, Naples, FL 34103 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2020-07-08 | VARIAN BIOPHARMACEUTICALS INC. | - |
| MERGER | 2020-07-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000203937 |
| AMENDMENT | 2020-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-03 |
| Amendment | 2022-01-26 |
| ANNUAL REPORT | 2021-07-27 |
| Amended/Restated Article/NC | 2020-07-08 |
| Merger | 2020-07-06 |
| Amendment | 2020-06-26 |
| Domestic Profit | 2020-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
