| Entity Name: | VARADERO II BEACH MOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO II BEACH MOTEL, 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: | 06 Jan 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000001085 |
| FEI/EIN Number |
650811020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Mail Address: | 15901 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES IDA | Vice President | 15901 COLLINS AVE UNIT #115, SUNNY ISLES BEACH, FL, 33160 |
| VALDES IDA | Treasurer | 15901 COLLINS AVE UNIT #115, SUNNY ISLES BEACH, FL, 33160 |
| CONDE EDDY | Secretary | 15901 COLLINS AVE UNIT #800, SUNNY ISLES BEACH, FL, 33160 |
| CONDE EDDY | Director | 15901 COLLINS AVE UNIT #800, SUNNY ISLES BEACH, FL, 33160 |
| ALVAREZ VIRGINIA | Treasurer | 15901 COLLINS AVE UNIT #522, SUNNY ISLES BEACH, FL, 33160 |
| ALVAREZ VIRGINIA | Director | 15901 COLLINS AVE UNIT #522, SUNNY ISLES BEACH, FL, 33160 |
| CUESTA JORGE | Director | 15901 COLLINS AVE UNIT #303, SUNNY ISLES BEACH, FL, 33160 |
| CUESTA JORGE | Treasurer | 15901 COLLINS AVE UNIT #303, SUNNY ISLES BEACH, FL, 33160 |
| LOPEZ MANUEL | Vice President | 15901 COLLINS AVE #617, MIAMI, FL, 33160 |
| DE LA CAMARA ROSA M | Agent | 5201 BLUE LAGOON DRIVE SUITE 100, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-11-19 |
| ANNUAL REPORT | 1999-02-22 |
| Domestic Profit | 1998-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
