| Entity Name: | OVAG INTERNATIONAL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVAG INTERNATIONAL U.S.A., 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: | 14 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | P01000059334 |
| FEI/EIN Number |
020531252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OVAG INTERNATIONAL U.S.A., INC., ALASKA | 117572 | ALASKA |
| Headquarter of | OVAG INTERNATIONAL U.S.A., INC., NEW YORK | 3524919 | NEW YORK |
| Headquarter of | OVAG INTERNATIONAL U.S.A., INC., MINNESOTA | df795696-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | OVAG INTERNATIONAL U.S.A., INC., COLORADO | 20081330630 | COLORADO |
| Headquarter of | OVAG INTERNATIONAL U.S.A., INC., IDAHO | 543300 | IDAHO |
| Headquarter of | OVAG INTERNATIONAL U.S.A., INC., ILLINOIS | CORP_68001579 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HUESMANN NICOLE J | Vice President | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HUESMANN NICOLE J | Director | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MCKENDRY DANIEL L | Secretary | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| MCKENDRY DANIEL L | Treasurer | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| MCKENDRY DANIEL L | Director | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| HUESMANN NICOLE J | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MCKENDRY DANIEL L | President | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07249900378 | OVAG | ACTIVE | 2007-09-06 | 2027-12-31 | - | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134--454 |
| G03344700034 | OVAG INTERNATIONAL | ACTIVE | 2003-12-10 | 2028-12-31 | - | 8100 OAK LANE, SUITE 404, MIAMI, FL, 33016 |
| G03318700083 | OVAG INTERNATIONAL HEALTHCARE | ACTIVE | 2003-11-14 | 2028-12-31 | - | 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2021-12-17 | - | - |
| AMENDMENT | 2008-08-04 | - | - |
| AMENDMENT | 2007-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | HUESMANN, NICOLE J | - |
| AMENDMENT | 2005-07-01 | - | - |
| AMENDMENT | 2003-10-27 | - | - |
| AMENDMENT | 2001-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| Amendment | 2021-12-17 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
