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OVINNET, INC. - Florida Company Profile

Company Details

Entity Name: OVINNET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVINNET, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 May 2019 (6 years ago)
Document Number: P00000082410
FEI/EIN Number 651036317

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

Address: 814 Ponce de Leon Blvd, Suite 400, Coral Gables, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD, SUITE 400, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSEN STEVEN E Agent 400 South Point Drive, MIAMI BEACH, FL, 33139
BRAMBILLA FELIX President 814 Ponce de Leon Blvd, Coral Gables, FL, 33134
BRAMBILLA FELIX Director 814 Ponce de Leon Blvd, Coral Gables, FL, 33134
BRAMBILLA FELIX Secretary 814 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000030660 OVERSEAS TRAVEL OF FLORIDA, INC. ACTIVE 2020-03-10 2025-12-31 - 814 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134
G17000058083 OVERSEASXPRESS EXPIRED 2017-05-24 2022-12-31 - P.O. BOX 370694, MIAMI, FL, 33137
G13000036054 ROOM54 EXPIRED 2013-04-15 2018-12-31 - PO BOX 370694, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-27 814 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134 -
NAME CHANGE AMENDMENT 2019-05-29 OVINNET, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 814 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 400 South Point Drive, Suite 311, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2003-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000226987 LAPSED 03-3043 SP 26 2 MIAMI-DADE COUNTY 2003-07-29 2008-08-05 $4,661.41 SOBE NEWS, INC., 404 WASHINGTON AVENUE., #650, MIAMI BEACH, FLORIDA 33139

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-10
Name Change 2019-05-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State