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VARNES TIMBER HARVESTING INC. - Florida Company Profile

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Company Details

Entity Name: VARNES TIMBER HARVESTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARNES TIMBER HARVESTING 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: 29 Jun 1993 (32 years ago)
Date of dissolution: 15 Aug 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2024 (10 months ago)
Document Number: P93000045645
FEI/EIN Number 593186137

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

Mail Address: PO BOX 40, PALATKA, FL, 32178
Address: 166 SLAUGHTER ROAD, PALATKA, FL, 32177
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Varnes Morgan W President 166 SLAUGHTER ROAD, PALATKA, FL, 32177
COMER CONNIE Agent 3221 Carolina Rose Court, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-15 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 3221 Carolina Rose Court, Green Cove Springs, FL 32043 -
AMENDMENT 2023-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 166 SLAUGHTER ROAD, PALATKA, FL 32177 -
REGISTERED AGENT NAME CHANGED 2023-08-01 COMER, CONNIE -
CHANGE OF MAILING ADDRESS 2005-04-20 166 SLAUGHTER ROAD, PALATKA, FL 32177 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-15
ANNUAL REPORT 2024-03-04
Amendment 2023-08-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106622.00
Total Face Value Of Loan:
106622.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106622
Current Approval Amount:
106622
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107323.08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State