| Entity Name: | VARADERO RESORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO RESORT, 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: | 20 Oct 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000072786 |
| Address: | P.O. BOX 523823, MIAMI, FL, 33152-3823 |
| Mail Address: | P.O. BOX 523823, MIAMI, FL, 33152-3823 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES RAMIRO | Director | 5880 WEST 3RD LANE, HIALEAH, FL, 33010 |
| PEREZ OMAR | Director | 2280 S.W. 132ND AVE., MIAMI, FL, 33175 |
| HERNANDEZ SANTIAGO | Director | 6341 EAST 6TH AVE., HIALEAH, FL, 33013 |
| THAMES JOSE R | Director | 3397 WEST 14TH LANE, HIALEAH, FL, 33012 |
| LOPEZ ORLANDO | Director | 690 WEST 77TH ST., HIALEAH, FL, 33014 |
| MENDEZ BENITO | Director | 9125 S.W. 48TH ST., HIALEAH, FL, 33014 |
| RODRIGUEZ RAUL | Agent | 1481 N.W. NORTH RIVER DR., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
