| Entity Name: | VARSONIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARSONIX, 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: |
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 Jul 1999 (26 years ago) |
| Document Number: | P99000061950 |
| FEI/EIN Number |
650936357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10420 SW 143 Ave, MIAMI, FL, 33186, US |
| Mail Address: | 10420 SW 143 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE GEORGE | Director | 10420 SW 143 Ave, MIAMI, FL, 33186 |
| BALABAN-WONG MELLISA | Secretary | 10420 SW 143 Ave, MIAMI, FL, 33186 |
| LEE BARBARA | Vice President | 0420 SW 143 Ave, MIAMI, FL, 33186 |
| LEE GEORGE | Agent | 10420 SW 143 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 10420 SW 143 Ave, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 10420 SW 143 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 10420 SW 143 Ave, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | LEE, GEORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8932887203 | 2020-04-28 | 0455 | PPP | 10420 SW 143rd Ave., MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4142528509 | 2021-02-25 | 0455 | PPS | 10420 SW 143rd Ave, Miami, FL, 33186-3034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
