FLOVAL OIL CORPORATION - Florida Company Profile
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| Entity Name: | FLOVAL OIL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jul 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jan 2007 (19 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| FLORES ODALYS | Agent | 2990 NW 24 ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-05 | FLORES, ODALYS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-25 | 2990 NW 24 ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-25 | 2990 NW 24 ST., MIAMI, FL 33142 | - |
| AMENDMENT | 2007-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 2990 NW 24 ST., MIAMI, FL 33142 | - |
| AMENDMENT | 2000-08-31 | - | - |
| REINSTATEMENT | 1986-05-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1982-08-25 | FLOVAL OIL CORPORATION | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-06-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State