| Entity Name: | ODV HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODV HOLDINGS, 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: | 20 Mar 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000026102 |
| FEI/EIN Number |
650821190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI VEROLI OSCAR | President | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179 |
| DI VEROLI OSCAR | Treasurer | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179 |
| DI VEROLI OSCAR | Director | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179 |
| DI VEROLI BONNIE | Vice President | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179 |
| DI VEROLI BONNIE | Secretary | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179 |
| DI VEROLI BONNIE | Director | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL, 33179 |
| ALAN CAHAN RICHARD J | Agent | % BECKER & POLIAKOFF, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-14 | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-14 | 20223 NE 19TH PL, NORTH MIAMI BEACH, FL 33179 | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-13 | % BECKER & POLIAKOFF, P.A., 121 ALHAMBRA PLAZA, 10TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-13 | ALAN CAHAN, RICHARD J | - |
| NAME CHANGE AMENDMENT | 2004-06-02 | ODV HOLDINGS, INC. | - |
| REINSTATEMENT | 2001-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| REINSTATEMENT | 2005-10-14 |
| Name Change | 2004-06-02 |
| ANNUAL REPORT | 2004-05-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-09-02 |
| ANNUAL REPORT | 2001-11-13 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-12-06 |
| Domestic Profit | 1998-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
