| Entity Name: | OLIVA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVA HOLDINGS CORPORATION 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: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000036366 |
| FEI/EIN Number |
020580149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA GILBERTO F | President | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| OLIVA GILBERTO F | Director | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| OLIVA JOSE R | Vice President | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| OLIVA JOSE R | Director | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| OLIVA CARLOS | Treasurer | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| OLIVA CARLOS | Director | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| OLIVA-SUAREZ JEANNIE D | Secretary | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| OLIVA GILBERTO F | Agent | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
