| Entity Name: | OVAG INTERNATIONAL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HUESMANN NICOLE J | Vice President | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HUESMANN NICOLE J | Director | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MCKENDRY DANIEL L | Director | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MCKENDRY DANIEL L | President | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MCKENDRY DANIEL L | Secretary | 8100 OAK LANE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MCKENDRY DANIEL L | Treasurer | 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 | No data | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL, 33134--454 |
| G03344700034 | OVAG INTERNATIONAL | ACTIVE | 2003-12-10 | 2028-12-31 | No data | 8100 OAK LANE, SUITE 404, MIAMI, FL, 33016 |
| G03318700083 | OVAG INTERNATIONAL HEALTHCARE | ACTIVE | 2003-11-14 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2021-12-17 | No data | No data |
| AMENDMENT | 2008-08-04 | No data | No data |
| AMENDMENT | 2007-12-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | HUESMANN, NICOLE J | No data |
| AMENDMENT | 2005-07-01 | No data | No data |
| AMENDMENT | 2003-10-27 | No data | No data |
| AMENDMENT | 2001-11-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
