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OVALEUSA ENTITIES INC - Florida Company Profile

Company Details

Entity Name: OVALEUSA ENTITIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OVALEUSA ENTITIES 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: 04 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P14000019877
Address: 3550 SW 34TH ST, GAINESVILLE, FL, 32608, US
Mail Address: 30 CEDAR ST, STRATFORD, CT, 06615, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUN HONG SUN President 3550 SW 34TH ST, GAINESVILLE, FL, 32608
JORDAN TREVOR Vice President 3550 SW 34TH ST, GAINESVILLE, FL, 32608
YOUN HONG SUN Treasurer 3550 SW 34TH ST, GAINESVILLE, FL, 32608
JORDAN TREVOR Treasurer 3550 SW 34TH ST, GAINESVILLE, FL, 32608
YOUN HONG SUN Director 3550 SW 34TH ST, GAINESVILLE, FL, 32608
JORDAN TREVOR Agent 3550 SW 34TH ST, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000260735 TERMINATED 1000000990784 ALACHUA 2024-04-26 2044-05-01 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000820371 TERMINATED 1000000851643 ALACHUA 2019-12-11 2039-12-18 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000214700 TERMINATED 1000000783446 ALACHUA 2018-05-21 2038-05-30 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
Domestic Profit 2014-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6780937805 2020-06-02 0491 PPP 3550 SW 34TH ST STE F, GAINESVILLE, FL, 32608-1479
Loan Status Date 2023-04-18
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 407667
Loan Approval Amount (current) 557666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-1479
Project Congressional District FL-03
Number of Employees 20
NAICS code 312230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State