| Entity Name: | VARSHA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARSHA ENTERPRISES, 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: | 06 May 1994 (31 years ago) |
| Date of dissolution: | 08 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2011 (14 years ago) |
| Document Number: | P94000035228 |
| FEI/EIN Number |
650490647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 COMMERCE WAY WEST, UNIT 4, JUPITER, FL, 33458 |
| Mail Address: | 500 COMMERCE WAY WEST, UNIT 4, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH VARSHA | President | 500 COMMERCE WY WEST #4, JUPITER, FL, 33458 |
| SHAH VARSHA | Director | 500 COMMERCE WY WEST #4, JUPITER, FL, 33458 |
| RASKIN SHAH P | Agent | 1760 CHENEY HWY, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 500 COMMERCE WAY WEST, UNIT 4, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 500 COMMERCE WAY WEST, UNIT 4, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-12 | 1760 CHENEY HWY, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-28 | RASKIN, SHAH PA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-08-08 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
