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Ovalia Resorts, Inc.

Company Details

Name: Ovalia Resorts, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 22 Aug 2007 (18 years ago)
Business ID: 918090
ZIP code: 39501
County: Harrison
State of Incorporation: DELAWARE
Principal Office Address: 2510 14th STREET, SUITE 820GULFPORT, MS 39501

Director

Name Role Address
Syed Razi H. Jaffrey Director Po Box 480, Gulfport, MS 39502
Syed Ali M. Jaffrey Director Po Box 480, Gulfport, MS 39502

President

Name Role Address
Syed Ali M. Jaffrey President Po Box 480, Gulfport, MS 39502

Agent

Name Role Address
UNITED CORPORATE SERVICES INC Agent 248 E. Capitol Street, Suite 840, Jackson, MS 39201

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2019-10-03 Agent Address Change For UNITED CORPORATE SERVICES INC
Notice to Dissolve/Revoke Filed 2012-09-21 Notice to Dissolve/Revoke
Annual Report Filed 2012-03-27 Annual Report
Amendment Form Filed 2011-09-23 Amendment
Annual Report Filed 2011-09-21 Annual Report
Agent Resignation Filed 2011-09-13 Agent Resignation
Notice to Dissolve/Revoke Filed 2011-07-25 Notice to Dissolve/Revoke
Annual Report Filed 2010-01-11 Annual Report
Annual Report Filed 2009-08-25 Annual Report
Amendment Form Filed 2008-03-20 Amendment

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1200072 Other Contract Actions 2012-03-06 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-06
Termination Date 2012-10-23
Section 1332
Sub Section DS
Status Terminated

Parties

Name AL-SHIBIB
Role Plaintiff
Name Ovalia Resorts, Inc.
Role Defendant

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State