| Entity Name: | OLIVA TOBACCO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVA TOBACCO COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 1946 (79 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Jun 2005 (20 years ago) |
| Document Number: | 145666 |
| FEI/EIN Number |
590383380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3104 N ARMENIA AVE, TAMPA, FL, 33607, US |
| Mail Address: | 3104 N ARMENIA AVE, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIVA TOBACCO COMPANY PROFIT SHARING PLAN | 2023 | 590383380 | 2024-04-08 | OLIVA TOBACCO COMPANY | 11 | |||||||||||||||||||||||
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| OLIVA TOBACCO COMPANY PROFIT SHARING PLAN | 2022 | 590383380 | 2023-02-24 | OLIVA TOBACCO COMPANY | 10 | |||||||||||||||||||||||
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| OLIVA TOBACCO COMPANY PROFIT SHARING PLAN | 2021 | 590383380 | 2022-05-17 | OLIVA TOBACCO COMPANY | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-17 |
| Name of individual signing | JOHN E. OLIVA, SR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1981-11-01 |
| Business code | 424940 |
| Sponsor’s telephone number | 8132484921 |
| Plan sponsor’s address | 3104 N. ARMENIA AVENUE, TAMPA, FL, 336071634 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-30 |
| Name of individual signing | JOHN E. OLIVA, SR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OLIVA JOHN ESR. | Chief Executive Officer | 3104 N ARMENIA AVE, TAMPA, FL, 33607 |
| OLIVA ANGEL JR. | Director | 3104 N ARMENIA AVE, TAMPA, FL, 33607 |
| OLIVA JOHN EJR. | President | 13 W SPANISH MAIN STREET, TAMPA, FL, 33607 |
| OLIVA ANGEL SR. | Vice President | 3413 BRAESIDE PLACE, CLEARWATER, FL, 33759 |
| DEL ROSAL JOSEPH A | Secretary | 4011 W SAN MIGUEL ST, TAMPA, FL, 33629 |
| OLIVA JOHN ESR. | Agent | 3104 N ARMENIA AVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | OLIVA, JOHN E, SR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 3104 N ARMENIA AVE, SUITE 1, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 3104 N ARMENIA AVE, SUITE 1, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-10 | 3104 N ARMENIA AVE, SUITE 1, TAMPA, FL 33607 | - |
| CANCEL ADM DISS/REV | 2005-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000211909 | TERMINATED | 1000000210291 | HILLSBOROU | 2011-04-01 | 2031-04-06 | $ 1,864.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000850286 | TERMINATED | 1000000184242 | HILLSBOROU | 2010-08-10 | 2030-08-18 | $ 4,509.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8840077003 | 2020-04-08 | 0455 | PPP | 3104 N. ARMENIA AVE SUITE 1, TAMPA, FL, 33607-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
