| Entity Name: | VARNAM INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARNAM INCORPORATED 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: | 13 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2003 (22 years ago) |
| Document Number: | P97000052542 |
| FEI/EIN Number |
650760944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 328 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANSAN LISIAS | President | 328 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| RANSAN LISIAS | Vice President | 328 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| RANSAN LISIAS | Secretary | 328 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| RANSAN LISIAS | Treasurer | 328 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| RANSAN LISIAS | Agent | 328 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98036000015 | SO'DANCA | ACTIVE | 1998-02-05 | 2028-12-31 | - | 328 S MILITARY TR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-09 | 328 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-09 | 328 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-09 | 328 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2003-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-21 | RANSAN, LISIAS | - |
| AMENDMENT | 1997-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6824987202 | 2020-04-28 | 0455 | PPP | 328 S Military TRAIL, DEERFIELD BEACH, FL, 33442-3007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3666348303 | 2021-01-22 | 0455 | PPS | 328 S Military Trl, Deerfield Beach, FL, 33442-3007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
