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VARKUR, INC. - Florida Company Profile

Company Details

Entity Name: VARKUR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARKUR, 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: 12 Aug 1992 (33 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: V56877
FEI/EIN Number 650372715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 753 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140
Mail Address: 753 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COFINO, PEDRO A Agent 407 LINCOLN RD, MIAMI BEACH, FL, 33139
VAQUER ARMANDO A President 753 ARTHUR GODFREY RD, MIAMI BCH, FL
VAQUER NELIDA M Treasurer 753 ARTHUR GODFREY RD, MIAMI BCH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001133773 ACTIVE 1000000197407 DADE 2010-12-15 2030-12-22 $ 2,370.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000324225 TERMINATED 1000000156548 DADE 2010-01-11 2030-02-16 $ 2,267.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J05900007168 LAPSED 04-26541 CA 25 CIR CRT MIAMI-DADE CO FL 2005-04-12 2010-04-18 $33426.55 UNION PLANTERS BANK, N.A., A REGION COMPANY, C/O PATRIC MASSERANO V.P., 7130 GOODLETT FARMS PARKWAY, CORDOVA, TN 38016
J07000098015 TERMINATED 1000000005428 22462 0601 2004-07-08 2027-04-11 $ 3,000.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J04000085407 LAPSED 1000000005428 22462 0601 2004-07-08 2024-08-11 $ 4,201.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J04000050658 TERMINATED 1000000002874 22034 3270 2004-02-10 2009-05-12 $ 3,170.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J04000050674 TERMINATED 1000000003157 22034 3271 2004-02-10 2009-05-12 $ 2,828.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-04-05
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-04-02
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-05-23
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State