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VARNADORE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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