| Entity Name: | CHARLES VARALLO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES VARALLO & ASSOCIATES, 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: | 17 Dec 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000106050 |
| FEI/EIN Number |
593497014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2804 HORTREE CT, ZELLWOOD, FL, 32798 |
| Mail Address: | 2804 HORTREE CT, ZELLWOOD, FL, 32798 |
| ZIP code: | 32798 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARALLO CHARLES | President | 2804 HORTEE CT, ZELLWOOD, FL, 32798 |
| VARALLO CHARLES | Secretary | 2804 HORTEE CT, ZELLWOOD, FL, 32798 |
| VARALLO CHARLES | Treasurer | 2804 HORTEE CT, ZELLWOOD, FL, 32798 |
| KINGSTON LINDA D | Agent | 36 N. PARK AVE., APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-13 | KINGSTON, LINDA D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-21 | 2804 HORTREE CT, ZELLWOOD, FL 32798 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-21 | 2804 HORTREE CT, ZELLWOOD, FL 32798 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-04-20 |
| Domestic Profit | 1997-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
