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OLIVIA INSURANCE II AGENCY CORP. - Florida Company Profile

Company Details

Entity Name: OLIVIA INSURANCE II AGENCY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVIA INSURANCE II AGENCY CORP. 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: 29 May 2001 (24 years ago)
Document Number: P01000053133
FEI/EIN Number 651108949

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

Address: 5425 GOLDEN GATE PKWY, #6E, NAPLES, FL, 34116, US
Mail Address: 5425 GOLDEN GATE PKWY, #6E, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ OLIVIA Secretary 5425 GOLDEN GATE PKWY, #6, NAPLES, FL, 34116
GONZALEZ OLIVIA Treasurer 5425 GOLDEN GATE PKWY, #6, NAPLES, FL, 34116
GONZALEZ OLIVIA Director 5425 GOLDEN GATE PKWY, #6, NAPLES, FL, 34116
GONZALEZ OLIVIA Agent 5425 GOLDEN GARE PKWY., NAPLES, FL, 34116
GONZALEZ OLIVIA President 5425 GOLDEN GATE PKWY, #6, NAPLES, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06076700012 ALL CASUALTY INSURANCE OF NAPLES ACTIVE 2006-03-17 2026-12-31 - 5425 GOLDEN GATE PARKWAY, SUITE 6, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 5425 GOLDEN GATE PKWY, #6E, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2009-01-09 5425 GOLDEN GATE PKWY, #6E, NAPLES, FL 34116 -
REGISTERED AGENT NAME CHANGED 2008-05-27 GONZALEZ, OLIVIA -
REGISTERED AGENT ADDRESS CHANGED 2008-05-27 5425 GOLDEN GARE PKWY., NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8296147409 2020-05-18 0455 PPP 5425 GOLDEN GATE PKWY #6, NAPLES, FL, 34116-7524
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34116-7524
Project Congressional District FL-26
Number of Employees 1
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5062.33
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State