| Name: | OVAG INTERNATIONAL U.S.A. INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Aug 2008 (17 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | OVAG INTERNATIONAL U.S.A. INC., FLORIDA (Company Number P01000059334) |
| Entity Number: | 543300 |
| Place of Formation: | FLORIDA |
| File Number: | 543300 |
| Principal Address: | 7200 CORPORATE CENTER DRIVE SUITE 101 MIAMI, FL 33126 |
| Mailing Address: | DANIEL L. MCKENDRY STE 404 8100 OAK LN MIAMI LAKES, FL 33016-5876 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicole J Huesmann | Vice President | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | 2022-07-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL L MCKENDRY | President | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2020-07-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL L MCKENDRY | Secretary | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL L MCKENDRY | Treasurer | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL L MCKENDRY | Director | 8100 OAK LANE, MIAMI LAKES, FL 33016 | 2023-07-05 |
| Nicole J Huesmann | Director | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005824669 | 2024-07-19 |
| Annual Report | 0005304091 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004899407 | 2022-09-12 |
| Annual Report | 0004832476 | 2022-07-27 |
| Annual Report | 0004356517 | 2021-07-23 |
| Annual Report | 0003945691 | 2020-07-23 |
| Annual Report | 0003579204 | 2019-07-25 |
| Annual Report | 0003168708 | 2018-07-26 |
| Annual Report | 0003168703 | 2017-08-02 |
| Annual Report | 0003168702 | 2016-07-20 |
Date of last update: 10 Apr 2025
Sources: Idaho Secretary of State
