| Entity Name: | BVA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jun 2018 (7 years ago) |
| Document Number: | P08000054899 |
| FEI/EIN Number | 262738143 |
| Address: | 18520 NW 67 AVE, MIAMI GARDENS, FL, 33015, US |
| Mail Address: | 18520 NW 67 AVE, MIAMI GARDENS, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANA BARBARA | Agent | 11318 NW 47 LN, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MORANA BARBARA | President | 18520 NW 67 AVE, MIAMI GARDENS, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MORANA BARBARA | Director | 18520 NW 67 AVE, MIAMI GARDENS, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000124925 | BARBIMAKEOVER | EXPIRED | 2017-11-13 | 2022-12-31 | No data | 18520 NW 67TH AVE, MIAMI GARDENS, FL, 33015 |
| G09000168405 | BVA INVESTMENTS INC DBA THE UPS STORE | EXPIRED | 2009-10-23 | 2014-12-31 | No data | 11318 NW 47TH LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-06-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 18520 NW 67 AVE, MIAMI GARDENS, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 18520 NW 67 AVE, MIAMI GARDENS, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 11318 NW 47 LN, DORAL, FL 33178 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000053057 | TERMINATED | 1000000569426 | MIAMI-DADE | 2014-01-02 | 2034-01-09 | $ 5,073.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001457234 | TERMINATED | 1000000527747 | MIAMI-DADE | 2013-09-19 | 2023-10-03 | $ 326.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001389171 | TERMINATED | 1000000526398 | DADE | 2013-08-30 | 2033-09-12 | $ 3,508.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001325720 | TERMINATED | 1000000471141 | MIAMI-DADE | 2013-08-28 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000676689 | TERMINATED | 1000000235855 | DADE | 2011-10-05 | 2031-10-12 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000676697 | TERMINATED | 1000000235856 | DADE | 2011-10-05 | 2031-10-12 | $ 2,740.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000277041 | TERMINATED | 1000000214048 | DADE | 2011-05-02 | 2031-05-04 | $ 3,450.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-06-04 |
| ANNUAL REPORT | 2018-02-02 |
| AMENDED ANNUAL REPORT | 2017-11-13 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
