| Entity Name: | OCEAN VAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN VAL 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: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000027769 |
| FEI/EIN Number |
272237147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183RD STREET, SUITE #2706, AVENTURA, FL, 33160 |
| Mail Address: | 3201 NE 183RD STREET, SUITE #2706, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHVARTZMAN VALERIA | President | 3201 NE 183RD STREET #2706, AVENTURA, FL, 33160 |
| SCHVARTZMAN VALERIA | Director | 3201 NE 183RD STREET #2706, AVENTURA, FL, 33160 |
| SCHVARTZMAN NADIA | Vice President | 3201 NE 183RD STREET #2706, AVENTURA, FL, 33160 |
| SCHVARTZMAN NADIA | Director | 3201 NE 183RD STREET #2706, AVENTURA, FL, 33160 |
| SCHVARTZMAN VALERIA | Agent | 3201 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 3201 NE 183RD STREET, SUITE #2706, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 3201 NE 183RD STREET, SUITE #2706, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 3201 NE 183RD STREET, SUITE #2706, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-23 |
| Domestic Profit | 2010-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
