| Entity Name: | VARMOY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARMOY CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | P22000016393 |
| FEI/EIN Number |
88-1104374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS FRANSI M | Treasurer | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| MOYA POLL E | Secretary | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| VARGAS FRANSI M | President | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| MOYA PAUL E | Vice President | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| VARGAS FRANSI M | Agent | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| VARGAS FRANSI M | Chief Executive Officer | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000067783 | CASABELLA PROPERTY SERVICES | ACTIVE | 2022-06-02 | 2027-12-31 | - | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| G22000031684 | CASABELLA PROPERTY SOLUTIONS | ACTIVE | 2022-03-08 | 2027-12-31 | - | 3504 40TH ST SW, LEHIGH ACRES, FL, 33976 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-21 |
| Domestic Profit | 2022-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
