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THE VARMA GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State