| Entity Name: | VARONA MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARONA MORTGAGE CORP. 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: | 19 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000006651 |
| FEI/EIN Number |
650637185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 NW 90 WAY, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1501 NW 90 WAY, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA DOMINGO V | President | 1501 NW 90 WAY, PEMBROKE PINES, FL, 33024 |
| VARONA DOMINGO V | Secretary | 1501 NW 90 WAY, PEMBROKE PINES, FL, 33024 |
| VARONA DOMINGO V | Treasurer | 1501 NW 90 WAY, PEMBROKE PINES, FL, 33024 |
| VARONA DOMINGO V | Director | 1501 NW 90 WAY, PEMBROKE PINES, FL, 33024 |
| PENA STEVEN M | Agent | 3971 SW 8 ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-26 | 3971 SW 8 ST, SUITE 203, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1501 NW 90 WAY, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1501 NW 90 WAY, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-27 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
