| Entity Name: | OLVERA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Mar 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F00000001572 |
| FEI/EIN Number |
721406479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5037 HWY 90, MILTON, FL, 32571 |
| Mail Address: | 5037 HWY 90, MILTON, FL, 32571 |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| OLVERA JOSE' | President | 3392 INDIAN HILLS DRIVE, PACE, FL, 32571 |
| OLVERA JOSE' | Chairman | 3392 INDIAN HILLS DRIVE, PACE, FL, 32571 |
| OLVERA JOSE' | Agent | 3392 INDIAN HILLS DRIVE, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-06-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-03-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 5037 HWY 90, MILTON, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-26 | 5037 HWY 90, MILTON, FL 32571 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-04 |
| REINSTATEMENT | 2004-03-30 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-03-26 |
| Foreign Profit | 2000-03-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
