| Entity Name: | OPEN VALLEY AT PEMBROKE PINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Aug 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2004 (21 years ago) |
| Document Number: | P02000087819 |
| FEI/EIN Number | 14-1842264 |
| Address: | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 |
| Mail Address: | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPEN VALLEY, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AZPURUA, BLANCA | Director | 20170 PINES BLVD, SUITE 201 PEMBROKE PINES, FL 33029 |
| AZPURUA, FERNANDO | Director | 20170 PINES BLVD, SUITE 201 PEMBROKE PINES, FL 33029 |
| Azpurua, Armando | Director | 20170 PINES BLVD, SUITE 201 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| AZPURUA, FERNANDO | President | 20170 PINES BLVD, SUITE 201 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| AZPURUA, FERNANDO | Secretary | 20170 PINES BLVD, SUITE 201 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| AZPURUA, FERNANDO | Treasurer | 20170 PINES BLVD, SUITE 201 PEMBROKE PINES, FL 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060949 | OPEN VALLEY ACADEMY | ACTIVE | 2016-06-21 | 2026-12-31 | No data | 20170 PINES BLVD., SUITE 201, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Open Valley, LLC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | No data |
| NAME CHANGE AMENDMENT | 2004-06-21 | OPEN VALLEY AT PEMBROKE PINES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | No data |
| AMENDMENT AND NAME CHANGE | 2003-03-24 | MY SECOND HOME PRESCHOOL AT PINES BLVD, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001063040 | TERMINATED | 1000000498973 | BROWARD | 2013-05-27 | 2033-06-07 | $ 10,963.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
