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OLVER & ASSOCIATES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: OLVER & ASSOCIATES, 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: 25 Jul 2007 (18 years ago)
Branch of: OLVER & ASSOCIATES, INC., NEW YORK (Company Number 2283850)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F07000004084
FEI/EIN Number 161554217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1051 CRAFT RD., ITHACA, NY, 14850
Mail Address: C/O TOMPKINS INS. AGENCY, INC., 90 MAIN STREET, BATAVIA, NY, 14020
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
OLVER NEIL R President 414 E. UPLAND RD., STE. C, ITHACA, NY, 14850
OLVER NEIL R Secretary 414 E. UPLAND RD., STE. C, ITHACA, NY, 14850
OLVER NEIL R Treasurer 414 E. UPLAND RD., STE. C, ITHACA, NY, 14850
OLVER NEIL R Director 414 E. UPLAND RD., STE. C, ITHACA, NY, 14850
HATCH JOHN D Agent 1267 BERKSHIRE LANE, SUITE 200, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-05 1051 CRAFT RD., ITHACA, NY 14850 -
CHANGE OF MAILING ADDRESS 2011-10-05 1051 CRAFT RD., ITHACA, NY 14850 -

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2008-07-08
Foreign Profit 2007-07-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State