| Entity Name: | OVANDO ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVANDO ASSOCIATES, 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: | 05 Jul 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M02512 |
| FEI/EIN Number |
592449323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 N. DEARBORN, CHICAGO, IL, 60602 |
| Mail Address: | 120 BROADVIEW VILLAGE SQ, #423, BROADVIEW, IL, 60153, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNSBERGER RICHARD D | Treasurer | 38 NORTHGATE ROAD, RIVERSIDE, IL, 60546 |
| HUNSBERGER RICHARD D | Director | 38 NORTHGATE ROAD, RIVERSIDE, IL, 60546 |
| ZUZIAK RONALD C | Vice President | 1953 REDWOOD LANE, HANOVER PARK, IL |
| ZUZIAK RONALD C | Director | 1953 REDWOOD LANE, HANOVER PARK, IL |
| KRIEBLE PERRY | Director | 2033 LAKEVIEW SW, ALBUQUERQUE, NM |
| BARCARDI JOAQUIN F | Agent | 1205 MARIPOSA AVE., #328, CORAL GABLES, FL, 33146 |
| BACARDI RUTH OVANDO | President | 38 NORTHGATE ROAD, RIVERSIDE, IL, 60546 |
| HUNSBERGER LYNDA G | Vice President | 38 NORTHGATE ROAD, RIVERSIDE, IL, 60546 |
| HUNSBERGER LYNDA G | Director | 38 NORTHGATE ROAD, RIVERSIDE, IL, 60546 |
| OVANDO VICTOR M | Chairman | 1351 S. WOLF RD., HILLSIDE, IL, 60162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 33 N. DEARBORN, CHICAGO, IL 60602 | - |
| REINSTATEMENT | 1996-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-15 | 1205 MARIPOSA AVE., #328, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-15 | BARCARDI, JOAQUIN FJR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-15 | 33 N. DEARBORN, CHICAGO, IL 60602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
