| Entity Name: | OVNI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVNI INTERNATIONAL, 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: | 14 Jan 1985 (40 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | H37988 |
| FEI/EIN Number |
592461713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 443 POINCIANA DRIVE, HALLANDALE, FL, 33009 |
| Mail Address: | 443 POINCIANA DRIVE, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHEW, LUIS | President | 443 POINCIANA DR., HALLANDALE, FL |
| PACHECO, MARIO | Vice President | 443 POINCIANA DR., HALLANDALE, FL |
| PACHECO, CARLOTA | Treasurer | 443 POINCIANA DR., HALLANDALE, FL |
| PACHEW, YALO | Secretary | 443 POINCIANA DR, HALLANDALE, FL |
| PACHECO, LUIS | Agent | 443 POINCIANA DR., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-16 | 443 POINCIANA DRIVE, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-16 | 443 POINCIANA DRIVE, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-18 | PACHECO, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-18 | 443 POINCIANA DR., HALLANDALE, FL 33009 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
