| Entity Name: | O & V INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & V INVESTMENTS CORP 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 Jan 2023 (2 years ago) |
| Date of dissolution: | 15 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2024 (9 months ago) |
| Document Number: | P23000001665 |
| FEI/EIN Number |
92-1824786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2235 Northeast 1st Terrace, Cape Coral, FL, 33909, US |
| Mail Address: | 2235 Northeast 1st Terrace, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERAS JULIO A | President | 1749 GRAND CONCOURSE, BRONX, NY, 10453 |
| OLEA ISAAC G | President | 2235 Northeast 1st Terrace, Cape Coral, FL, 33909 |
| OLEA HEIDY | Agent | 2235 Northeast 1st Terrace, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-06 | 2235 Northeast 1st Terrace, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 2235 Northeast 1st Terrace, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-06 | 2235 Northeast 1st Terrace, Cape Coral, FL 33909 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 |
| ANNUAL REPORT | 2024-01-06 |
| Domestic Profit | 2023-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
