| Entity Name: | THE VARMA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VARMA GROUP, 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: | 27 Jul 1994 (31 years ago) |
| Date of dissolution: | 24 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 1996 (29 years ago) |
| Document Number: | P94000055626 |
| FEI/EIN Number |
650509855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5217 FAIRWAY OAKS DR., WINDERMERE, FL, 34786, US |
| Mail Address: | 5217 FAIRWAY OAKS DR., WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARMA JOHANNA | Director | 5217 FAIEWAY OAKS DRIVE, WINDERMERE, FL |
| VARMA SANJAY | Director | 5217 FAIRWAY OAKS DRIVE, WINDERMERE, FL |
| VARMA JOHANNA | Agent | 5217 FAIRWAY OAKS DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE VARMA GROUP, INC.. CORPORATE MERGER NUMBER 900000010459 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | 5217 FAIRWAY OAKS DR., WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-11 | 5217 FAIRWAY OAKS DR., WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-11 | 5217 FAIRWAY OAKS DRIVE, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
