| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
