| Entity Name: | OVI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVI INVESTMENTS, 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: | 04 Jan 1980 (45 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 650162 |
| FEI/EIN Number |
592189217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 NW 48TH CT, MIAMI, FL, 33126, US |
| Mail Address: | 430 NW 48TH CT, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JULIO | President | 430 NW 48TH CT, MIAMI, FL, 33126 |
| NAVARRO JULIO | Director | 430 NW 48TH CT, MIAMI, FL, 33126 |
| NAVARRO JULIO | Agent | 430 NW 48TH CT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2015-12-29 | - | - |
| REINSTATEMENT | 2015-12-29 | - | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2015-10-27 | - | - |
| VOLUNTARY DISSOLUTION | 2015-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 430 NW 48TH CT, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2004-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 430 NW 48TH CT, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 430 NW 48TH CT, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2016-04-05 |
| Revocation of Dissolution | 2015-12-29 |
| Reinstatement | 2015-12-29 |
| VOLUNTARY DISSOLUTION | 2015-10-27 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
