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  5. FLOVAL OIL CORPORATION

FLOVAL OIL CORPORATION

Company Details

Entity Name: FLOVAL OIL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jul 1979 (45 years ago)
Document Number: 624972
FEI/EIN Number 591924072
Address: 2990 NW 24 ST., MIAMI, FL, 33142
Mail Address: 2990 NW 24 ST., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FLORES ODALYS Agent 2990 NW 24 ST., MIAMI, FL, 33142

Vice President

Name Role Address
Flores Odalys Vice President 2990 NW 24 ST., MIAMI, FL, 33142
Flores Juan A Vice President 2990 NW 24 ST., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2007-01-26 No data No data
AMENDMENT 2000-08-31 No data No data
REINSTATEMENT 1986-05-02 No data No data
INVOLUNTARILY DISSOLVED 1985-11-01 No data No data
NAME CHANGE AMENDMENT 1982-08-25 FLOVAL OIL CORPORATION No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000424072 TERMINATED 05-05635 BROWARD COUNTY CIRCUIT COURT 2009-02-10 2016-07-13 $500,000.00 JENNIFER HALPERN MOORE, C/O CHRISTIAN SEARCY, 2139 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33402-3626
J11000424080 TERMINATED 05-05635 BROWARD COUNTY CIRCUIT COURT 2009-02-10 2016-07-13 $500,000.00 JEFFREY CRAIG HALPERN, C/O CHRISTIAN SEARCY, 2139 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33402-3626
J11000424106 TERMINATED 05-05635 BROWARD COUNTY CIRCUIT COURT 2009-02-10 2016-07-13 $242,576.00 MELVIN L. HALPERN, AS PR OF ESTATE OF GLORIA HALPERN, C/O CHRISTIAN SEARCY, 2139 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33402-3626
J11000424064 TERMINATED 05-05635 BROWARD COUNTY CIRCUIT COURT 2009-02-10 2016-07-13 $13,000,000 MELVIN L. HALPERN, C/O CHRISTIAN SEARCY, 2139 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33402-3626
J06000191242 TERMINATED 1000000031536 24784 0003 2006-08-02 2026-08-23 $ 304.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Related by officers

Flores Odalys

A&O BUILDING, LLC

Flores Juan A

TRIPLE FFF INVESTMENTS, INC.

FLORES ODALYS

O.P.A. OIL INC. O & L INVESTMENTS, INC. A&O BUILDING, LLC TRIPLE FFF INVESTMENTS, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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