| Entity Name: | ONE VILLAGE INVESTMENT FLL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE VILLAGE INVESTMENT FLL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | P17000024995 |
| FEI/EIN Number |
82-0878256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 NE 75th St., MIAMI, FL, 33138, US |
| Mail Address: | 350 NE 75th St., MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA-GIRALDI JUAN | Chief Financial Officer | 350 NE 75th St., MIAMI, FL, 33138 |
| PENA DANIEL | Agent | 350 NE 75th St., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 350 NE 75th St., Suite 101, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 350 NE 75th St., Suite 101, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 350 NE 75th St., Suite 101, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2019-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-10 | PENA, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000361855 | ACTIVE | 1000000996779 | DADE | 2024-06-03 | 2044-06-12 | $ 1,485.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-05 |
| REINSTATEMENT | 2019-09-10 |
| Domestic Profit | 2017-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
