| Entity Name: | VARIPAY (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARIPAY (USA) 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: | 31 Mar 2021 (4 years ago) |
| Date of dissolution: | 29 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2023 (2 years ago) |
| Document Number: | P21000031735 |
| FEI/EIN Number |
86-2525754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12221 TOWNE LAKE DR, SUITE A-120, FORT MYERS, FL, 33913, US |
| Address: | 845 WILSON AVENUE, SUITE 203, TORONTO, ON, M3K 1-E6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIN MARK | Vice President | 12221 TOWNE LAKE DR SUITE A-120, FORT MYERS, FL, 33913 |
| DAVIS RODNEY | President | 12221 TOWNE LAKE DR SUITE A-120, FORT MYERS, FL, 33913 |
| DAVIS RODNEY | Director | 12221 TOWNE LAKE DR SUITE A-120, FORT MYERS, FL, 33913 |
| JOHNSON PHILMORE W | Director | 12221 TOWNE LAKE DR SUITE A-120, FORT MYERS, FL, 33913 |
| GRASMEIER BUSINESS CONSULTING, LLC | Agent | 12221 TOWNE LAKE DR, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-29 | - | - |
| AMENDMENT | 2021-06-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-29 |
| ANNUAL REPORT | 2022-02-04 |
| Amendment | 2021-06-23 |
| Domestic Profit | 2021-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
