| Entity Name: | VARADERO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO INVESTMENTS, 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: | 30 Oct 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000089585 |
| Address: | 9130 SOUTH DADELAND BLVD, SUITE 1609, MIAMI, FL, 33156 |
| Mail Address: | 9130 SOUTH DADELAND BLVD, SUITE 1609, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MARIA C | Director | 9130 S DADELAND BLVD, STE 1609, MIAMI, FL, 33156 |
| RAMOS MARIA C | President | 9130 S DADELAND BLVD, STE 1609, MIAMI, FL, 33156 |
| RAMOS MARIA C | Treasurer | 9130 S DADELAND BLVD, STE 1609, MIAMI, FL, 33156 |
| SCHIFF JAMES M | Agent | 9130 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| RAMOS MARIA C | Secretary | 9130 S DADELAND BLVD, STE 1609, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-10-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
