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OVARE GROUP INC.

Branch

Company Details

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

Agent

Name Role Address
LUCAS, CHRISTY Agent 500 West Cypress Creek Road, Suite 240, Ft. Lauderdale, FL 33309

Chief Financial Officer

Name Role Address
LUCAS, CHRISTY Chief Financial Officer 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202

Chief Executive Officer

Name Role Address
REBER, JORDAN Chief Executive Officer 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202

Director

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

Secretary

Name Role Address
DUFFY, RICK Secretary 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202

Chief Revenue Officer

Name Role Address
PAULSON, JOHN Chief Revenue Officer 400 WEST MARKET STREET, SUITE:1400, LOUISVILLE, KY 40202

Fictitious Names

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

Events

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

Documents

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