| Entity Name: | VARADERO TRAVEL & ENVIOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO TRAVEL & ENVIOS 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: | 12 Jan 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | P23000004395 |
| FEI/EIN Number |
92-1888921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3733 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 3733 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ YASSER O | President | 3733 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216 |
| DOMINGUEZ ORESTES S | Vice President | 3733 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216 |
| DOMINGUEZ YASSER O | Agent | 3733 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000003970 | CONEXIONES NUEVO MUNDO IMPORTS EXPORTS | ACTIVE | 2024-01-06 | 2029-12-31 | - | 12405 MACAW DR, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3733 SOUTHSIDE BLVD, STE 2, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3733 SOUTHSIDE BLVD, STE 2, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 3733 SOUTHSIDE BLVD, STE 2, JACKSONVILLE, FL 32216 | - |
| AMENDMENT | 2023-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Amendment | 2023-03-02 |
| Domestic Profit | 2023-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
