| Entity Name: | VARYS CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARYS CASH & CARRY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 2003 (22 years ago) |
| Document Number: | P96000045827 |
| FEI/EIN Number |
650668211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 N.W. 22ND STREET, MIAMI, FL, 33127, US |
| Mail Address: | 1160 N.W. 22ND STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAY SOOI BEE | Director | 1160 N.W. 22ND STREET, MIAMI, FL, 33127 |
| LAY SOOI BEE | Agent | 1160 N.W. 22ND STREET, MIAMI, FL, 33127 |
| LAY SOOI BEE | President | 1160 N.W. 22ND STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | LAY, SOOI BEE | - |
| REINSTATEMENT | 2003-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-22 | 1160 N.W. 22ND STREET, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-24 | 1160 N.W. 22ND STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-24 | 1160 N.W. 22ND STREET, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
