| Entity Name: | VARELA IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARELA IMPORTS, 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: | 23 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | P99000110496 |
| FEI/EIN Number |
043498127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 Miami Lakes Dr E, Miami Lakes, FL, 33014, US |
| Mail Address: | 6175 Miami Lakes Dr E, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G&G CORPORATE SERVICES | Agent | 6175 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| VARELA LUIS JOSE | President | 6175 Miami Lakes Dr E, Miami Lakes, FL, 33014 |
| VARELA LUIS JOSE | Director | 6175 Miami Lakes Dr E, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | G&G CORPORATE SERVICES | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 6175 Miami Lakes Dr E, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 6175 Miami Lakes Dr E, Miami Lakes, FL 33014 | - |
| REINSTATEMENT | 2024-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-30 | 6175 MIAMI LAKES DR E, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2019-12-30 | - | - |
| REINSTATEMENT | 2014-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-26 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2019-12-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-15 |
| REINSTATEMENT | 2014-10-29 |
| ANNUAL REPORT | 2013-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
