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ODA OVI CLEANING SERVICES INC - Florida Company Profile

Company Details

Entity Name: ODA OVI CLEANING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ODA OVI CLEANING SERVICES 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: 22 Aug 2017 (8 years ago)
Date of dissolution: 17 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2023 (2 years ago)
Document Number: P17000070520
FEI/EIN Number 82-2558446

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1810 W 56th ST., APT. 3220, HIALEAH, FL, 33012, US
Mail Address: 1810 W 56th ST., APT 3220, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONS GUTIERREZ OSVALDO President 1810 W 56th ST., HIALEAH, FL, 33012
ALVAREZ GONZALEZ MARIA O Vice President 1810 W 56th ST., HIALEAH, FL, 33012
PONS GUTIERREZ OSVALDO Agent 1810 W 56th ST., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-21 1810 W 56th ST., APT. 3220, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2018-01-21 1810 W 56th ST., APT. 3220, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2018-01-21 PONS GUTIERREZ, OSVALDO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-21 1810 W 56th ST., APT 3220, HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-17
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-21
Domestic Profit 2017-08-22

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State