| Entity Name: | KWAL & OLIVA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWAL & OLIVA, P.A. 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: | 31 Aug 1981 (44 years ago) |
| Document Number: | F38917 |
| FEI/EIN Number |
592110949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST, SUITE 800, MIAMI, FL, 33131-1296 |
| Mail Address: | 169 E FLAGLER ST, SUITE 800, MIAMI, FL, 33131-1296 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWAL RICHARD M | Director | 169 E FLAGLER ST STE 800, MIAMI, FL, 331311296 |
| KWAL RICHARD M | President | 169 E FLAGLER ST STE 800, MIAMI, FL, 331311296 |
| SANCHEZ ROLANDO | Director | 169 E FLAGLER ST, MIAMI, FL, 331311296 |
| SANCHEZ ROLANDO | Secretary | 169 E FLAGLER ST, MIAMI, FL, 331311296 |
| KWAL RICHARD M | Agent | 169 E FLAGLER ST, MIAMI, FL, 331311296 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91136000045 | KWAL & OLIVA | ACTIVE | 1991-05-16 | 2026-12-31 | - | 169 E FLAGLER ST STE 800, MIAMI, FL, 33131-1296 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 169 E FLAGLER ST, SUITE 800, MIAMI, FL 33131-1296 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 169 E FLAGLER ST, SUITE 800, MIAMI, FL 33131-1296 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 169 E FLAGLER ST, SUITE 800, MIAMI, FL 33131-1296 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-05 | KWAL, RICHARD M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3873977300 | 2020-04-29 | 0455 | PPP | 169 E FLAGLER ST STE 800, MIAMI, FL, 33131-1296 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
