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JULIO C. OLIVA CONSULTING, INC - Florida Company Profile

Company Details

Entity Name: JULIO C. OLIVA CONSULTING, 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: 29 Dec 2008 (16 years ago)
Date of dissolution: 12 Feb 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Feb 2009 (16 years ago)
Document Number: F08000005438
FEI/EIN Number 200585054

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

Address: 3001 NE 185TH ST, APT 515, AVENTURA, FL, 33180
Mail Address: 3001 NE 185TH ST, APT 515, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
OLIVA JULIO C President 3001 NE 185TH ST., APT. 515, AVENTURA, FL, 33180
OLIVA JULIO C Secretary 3001 NE 185TH ST., APT. 515, AVENTURA, FL, 33180
OLIVA JULIO C Treasurer 3001 NE 185TH ST., APT. 515, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-12 3001 NE 185TH ST, APT 515, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-02-12 3001 NE 185TH ST, APT 515, AVENTURA, FL 33180 -

Documents

Name Date
Withdrawal 2009-02-12
Foreign Profit 2008-12-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State