| Entity Name: | OVAG INTERNATIONAL AG COMPANY |
| 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: | 23 Nov 2011 (13 years ago) |
| Document Number: | F11000004748 |
| FEI/EIN Number |
980642877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Zuerichstrasse 5, Lucerne, Sw, 6004, CH |
| Mail Address: | Zuerichstrasse 5, Lucerne, Sw, 6004, CH |
| Name | Role | Address |
|---|---|---|
| Bossart Sandy | Director | Zuerichstrasse 5, Lucerne, 6004 |
| Hagger Paul | Director | Zuerichstrasse 5, Lucerne, Sw, 6004 |
| HUESMANN NICOLE J | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000121701 | OVAG INTERNATIONAL AG | ACTIVE | 2011-12-14 | 2026-12-31 | - | C/O NICOLE J. HUESMANN, PA, 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-12 | Zuerichstrasse 5, Lucerne, Switzerland 6004 CH | - |
| CHANGE OF MAILING ADDRESS | 2014-08-12 | Zuerichstrasse 5, Lucerne, Switzerland 6004 CH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-08-16 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
