| Entity Name: | OVARRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Feb 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | F09000000761 |
| FEI/EIN Number |
264287179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 WEKIVA SPRINGS RD., STE 3030, LONGWOOD, FL, 32779, US |
| Mail Address: | 280 WEKIVA SPRINGS RD., STE 3030, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ARETZ PHILIPPE | Director | WATERLOO OFFICE PARK, WATERLOO, B-141 |
| FROST DAVID | Director | ROTHERSIDE ROAD, ECKINGTON, S21 4L |
| Neuman Linda JCPA | Secretary | 280 WEKIVA SPRINGS RD., STE 3030, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2020-07-23 | OVARRO, INC. | - |
| NAME CHANGE AMENDMENT | 2016-02-24 | SERVELEC TECHNOLOGIES, INC. | - |
| NAME CHANGE AMENDMENT | 2014-03-11 | SEMAPHORE AMERICAS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 280 WEKIVA SPRINGS RD., STE 3030, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 280 WEKIVA SPRINGS RD., STE 3030, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-06 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-25 |
| Name Change | 2020-07-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
