Entity Name: | OVARE GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Feb 2020 (5 years ago) |
Branch of: | OVARE GROUP INC., KENTUCKY (Company Number 0229623) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | F20000000917 |
FEI/EIN Number | 61-1121048 |
Address: | 500 West Cypress Creek Road, Suite 240, Ft. Lauderdale, FL 33309 |
Mail Address: | 500 West Cypress Creek Road, Suite 240, Ft. Lauderdale, FL 33309 |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | KENTUCKY |
Name | Role | Address |
---|---|---|
LUCAS, CHRISTY | Agent | 500 West Cypress Creek Road, Suite 240, Ft. Lauderdale, FL 33309 |
Name | Role | Address |
---|---|---|
LUCAS, CHRISTY | Chief Financial Officer | 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202 |
Name | Role | Address |
---|---|---|
REBER, JORDAN | Chief Executive Officer | 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202 |
Name | Role | Address |
---|---|---|
DUFFY, RICK | Director | 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202 |
Preyss, Jerry | Director | 400 West Market Street, Suite 1400 Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
DUFFY, RICK | Secretary | 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202 |
Name | Role | Address |
---|---|---|
PAULSON, JOHN | Chief Revenue Officer | 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000029659 | THE 3 | ACTIVE | 2020-03-09 | 2025-12-31 | No data | 1413 HAVEN DRIVE, ORLANDO, FL, 32803 |
G20000029660 | SCOPPECHIO | ACTIVE | 2020-03-09 | 2025-12-31 | No data | 1413 HAVEN DRIVE, ORLANDO, FL, 32803 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 500 West Cypress Creek Road, Suite 240, Ft. Lauderdale, FL 33309 | No data |
CHANGE OF MAILING ADDRESS | 2022-02-11 | 500 West Cypress Creek Road, Suite 240, Ft. Lauderdale, FL 33309 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 500 West Cypress Creek Road, Suite 240, Ft. Lauderdale, FL 33309 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-04 |
ANNUAL REPORT | 2022-02-11 |
ANNUAL REPORT | 2021-03-01 |
Foreign Profit | 2020-02-19 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State