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OGNARA GROUP INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: OGNARA GROUP INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OGNARA GROUP INTERNATIONAL CORPORATION 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: 24 Sep 1986 (39 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M38919
FEI/EIN Number 592758187

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 735 S.W. 1ST STREET, MIAMI, FL, 33130
Mail Address: 735 S.W. 1ST STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE, REY DEL Agent 735 SW 1ST. STREET, MIAMI, FL, 33130
VALLE, REY DEL President 735 S.W. 1ST STREET, MIAMI, FL
VALLE, REY DEL Secretary 735 S.W. 1ST STREET, MIAMI, FL
ULLIVARRI, FLAVIO Treasurer 735 S.W. 1ST STREET, MIAMI, FL
ARECHABALA, RAMON Vice President 735 S.W. 1ST STREET, MIAMI, FL
ARECHABALA, RAMON Assistant Secretary 735 S.W. 1ST STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1988-07-28 VALLE, REY DEL -
REGISTERED AGENT ADDRESS CHANGED 1988-07-28 735 SW 1ST. STREET, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 1987-03-23 735 S.W. 1ST STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1987-03-23 735 S.W. 1ST STREET, MIAMI, FL 33130 -
NAME CHANGE AMENDMENT 1986-12-31 OGNARA GROUP INTERNATIONAL CORPORATION -

Date of last update: 03 Apr 2025

Sources: Florida Department of State