| Entity Name: | OVAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVAL INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P06000114555 |
| FEI/EIN Number |
205489075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8339 NW 74 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8339 NW 74 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RODRIGUEZ LUIS ALFONSO | President | 8339 NW 74 STREET, MIAMI, FL, 33166 |
| ALVAREZ RODRIGUEZ LUIS ALFONSO | Director | 8339 NW 74 STREET, MIAMI, FL, 33166 |
| OVALLES MENDEZ RAFAEL ANTONIO | Vice President | 8339 NW 74 STREET, MIAMI, FL, 33166 |
| OVALLES MENDEZ RAFAEL ANTONIO | Director | 8339 NW 74 STREET, MIAMI, FL, 33166 |
| ALVAREZ RODRIGUEZ LUIS ALFONSO | Agent | 8339 NW 74 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-13 | 8339 NW 74 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-13 | 8339 NW 74 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-13 | 8339 NW 74 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-26 | ALVAREZ RODRIGUEZ, LUIS ALFONSO | - |
| NAME CHANGE AMENDMENT | 2006-11-13 | OVAL INVESTMENTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001781682 | TERMINATED | 1000000552091 | MIAMI-DADE | 2013-11-18 | 2023-12-26 | $ 711.95 | STATE OF FLORIDA0117542 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-14 |
| ANNUAL REPORT | 2012-06-13 |
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-30 |
| Name Change | 2006-11-13 |
| Domestic Profit | 2006-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
