| Entity Name: | FLOVAL OIL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOVAL OIL CORPORATION 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: | 26 Jul 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jan 2007 (18 years ago) |
| Document Number: | 624972 |
| FEI/EIN Number |
591924072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9495737210 | 2020-04-28 | 0455 | PPP | 2990 NW 24 Street, MIAMI, FL, 33142-7008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
