OPEN VALLEY AT PEMBROKE PINES, INC. - Florida Company Profile
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| Entity Name: | OPEN VALLEY AT PEMBROKE PINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN VALLEY AT PEMBROKE PINES, 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 Aug 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2004 (21 years ago) |
| Document Number: | P02000087819 |
| FEI/EIN Number |
141842264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| OPEN VALLEY, LLC | Agent | - |
| AZPURUA BLANCA | Director | 20170 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| AZPURUA FERNANDO | President | 20170 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Azpurua Armando | Director | 20170 PINES BLVD, 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 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | - |
| NAME CHANGE AMENDMENT | 2004-06-21 | OPEN VALLEY AT PEMBROKE PINES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 20170 PINES BLVD, SUITE 201, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT AND NAME CHANGE | 2003-03-24 | MY SECOND HOME PRESCHOOL AT PINES BLVD, INC. | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State