| Entity Name: | LUIS OLIVARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS OLIVARES, INC. 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: |
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: | 13 Mar 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | M28860 |
| FEI/EIN Number |
592732792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15321 TURNBULL DR., MIAMI LAKES, FL, 33014 |
| Mail Address: | 15321 TURNBULL DR., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA LEONARDO J. | Agent | 1801 W AVE, MIAMI BEACH, FL, 33139 |
| OLIVARES, LUIS | President | 15321 TURNBULL DR., MIAMI LAKES, FL |
| OLIVARES, MARISSA | Vice President | 15321 TURNBULL DR., MIAMI LAKES, FL |
| OLIVARES, MARISSA | Secretary | 15321 TURNBULL DR., MIAMI LAKES, FL |
| OLIVARES, MARISSA | Treasurer | 15321 TURNBULL DR., MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-31 | GUERRA, LEONARDO J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-31 | 1801 W AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-28 | 15321 TURNBULL DR., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-28 | 15321 TURNBULL DR., MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7292308610 | 2021-03-23 | 0455 | PPP | 13455 NE 10th Ave, North Miami, FL, 33161-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
