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OLIVIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OLIVIA CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Jun 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Aug 2003 (22 years ago)
Document Number: N15557
FEI/EIN Number 99-4753207

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

Address: 600 NE 36 ST, MIAMI, FL, 33137, US
Mail Address: 600 NE 36 ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ FOLCH JUAN C President 600 NE 36 ST, MIAMI, FL, 33137
GRICHENER MIRTA S Vice President 600 NE 36 ST, MIAMI, FL, 33137
LIMA & RIOS,PA Agent 285 NORTH COCONUT LANE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 285 NORTH COCONUT LANE, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 600 NE 36 ST, 1722, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-02-05 600 NE 36 ST, 1722, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-02-05 LIMA & RIOS,PA -
REINSTATEMENT 2003-08-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-10-06 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-02
AMENDED ANNUAL REPORT 2019-09-06
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-29

Date of last update: 01 May 2025

Sources: Florida Department of State