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VARSONIX, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8932887203 2020-04-28 0455 PPP 10420 SW 143rd Ave., MIAMI, FL, 33186
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7269.24
Forgiveness Paid Date 2021-04-23
4142528509 2021-02-25 0455 PPS 10420 SW 143rd Ave, Miami, FL, 33186-3034
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7056
Loan Approval Amount (current) 7056
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-3034
Project Congressional District FL-28
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7118.83
Forgiveness Paid Date 2022-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State