| Entity Name: | V.R.M. TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V.R.M. TRADING CORPORATION 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: | 02 Feb 1998 (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: | P98000010693 |
| FEI/EIN Number |
650312480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 64TH ST, 2, MIAMI, FL, 33178 |
| Mail Address: | 8201 NW 64TH STREET # 4, MIAMI, FL, 33166 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARILLAS JAIME | President | 7121 S.W. 11TH STREET, PEMBROKE PINES, FL, 33023 |
| VARILLAS JAIME | Director | 7121 S.W. 11TH STREET, PEMBROKE PINES, FL, 33023 |
| VARILLAS CHRISTIAN M | Vice President | 7121 S.W. 11TH STREET, PEMBROKE PINES, FL, 33023 |
| VARILLAS CHRISTIAN M | Director | 7121 S.W. 11TH STREET, PEMBROKE PINES, FL, 33023 |
| VARILLAS MARGARITA A | Secretary | 7121 S.W. 11TH STREET, PEMBROKE PINES, FL, 33023 |
| VARILLAS MARGARITA A | Director | 7121 S.W. 11TH STREET, PEMBROKE PINES, FL, 33023 |
| VARILLAS MARGARITA A | Agent | 7121 S.W. 11TH STREET, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 8201 NW 64TH ST, 2, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-18 | 8201 NW 64TH ST, 2, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900010942 | LAPSED | 02-30760 CA(24) | CIRCUIT CRT FOR MIAMI-DADE FL | 2004-04-05 | 2009-05-10 | $123048.50 | SUMIDATA, INC., 2029 NW 87 AVE., MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-07-18 |
| ANNUAL REPORT | 2000-07-18 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
