| Entity Name: | ORVAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jul 2008 (17 years ago) |
| Document Number: | P08000069296 |
| FEI/EIN Number | 263030574 |
| Address: | 7300 NW 35TH TERR, MIAMI, FL, 33122, US |
| Mail Address: | 7300 NW 35TH TERR, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIGO AND COMPANY PA | Agent | 8221 CORAL WAY, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| LIBI MAURO | Director | 7300 NW 35TH TERR, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 7300 NW 35TH TERR, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 7300 NW 35TH TERR, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 8221 CORAL WAY, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | TRIGO AND COMPANY PA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000730229 | TERMINATED | 1000000287100 | MIAMI-DADE | 2012-10-19 | 2032-10-25 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
