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LUIS OLIVARES, INC. - Florida Company Profile

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Company Details

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 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1998-03-31
ANNUAL REPORT 1997-02-04
ANNUAL REPORT 1996-03-27
ANNUAL REPORT 1995-03-31

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
942.00
Total Face Value Of Loan:
942.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
942
Current Approval Amount:
942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
947.21

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Date of last update: 01 Jul 2025

Sources: Florida Department of State