Entity Name: | VARNADORE INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VARNADORE INVESTMENT 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: | 29 Jun 1995 (30 years ago) |
Date of dissolution: | 10 Apr 2003 (22 years ago) |
Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
Event Date Filed: | 10 Apr 2003 (22 years ago) |
Document Number: | P95000051022 |
FEI/EIN Number |
593323335
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 876 CRANES CT, MAITLAND, FL, 32751, US |
Mail Address: | 876 CRANES CT., MAITLAND, FL, 32751, US |
ZIP code: | 32751 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VARNADORE JOSEPH | President | 876 CRANES CT., MAITLAND, FL |
VARNADORE JOSEPH | Director | 876 CRANES CT., MAITLAND, FL |
VARNADORE JOSEPH | Agent | 876 CRANES CT., MAITLAND, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOL DISSOLUTION OF INACTIVE CORP | 2003-03-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-04-17 | 876 CRANES CT, MAITLAND, FL 32751 | - |
CHANGE OF MAILING ADDRESS | 1997-05-07 | 876 CRANES CT, MAITLAND, FL 32751 | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-07 | 876 CRANES CT., MAITLAND, FL 32751 | - |
REGISTERED AGENT NAME CHANGED | 1996-05-01 | VARNADORE, JOSEPH | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J01000008843 | LAPSED | 99-5011 CACE (14) | 17TH JUD CIRCUIT BROWARD CTY | 1999-12-02 | 2006-10-23 | $30,387.73 | NC VENTURE I, L.P., P O BOX 1068, STAFFORD, TX 77497-1068 |
Name | Date |
---|---|
Vol. Diss. of Inactive Corp. | 2003-03-31 |
ANNUAL REPORT | 2000-05-15 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-04-17 |
ANNUAL REPORT | 1997-05-07 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State