| Entity Name: | OLIES FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIES FINANCIAL SERVICES 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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000058585 |
| FEI/EIN Number |
300088925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 NW 143RD AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1350 NW 143RD AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA KEVIN | President | 1350 NW 143RD AVENUE, PEMBROKE PINES, FL, 33028 |
| OLIVEIRA KEVIN | Treasurer | 1350 NW 143RD AVENUE, PEMBROKE PINES, FL, 33028 |
| OLIVEIRA KEVIN | Director | 1350 NW 143RD AVENUE, PEMBROKE PINES, FL, 33028 |
| OLIVEIRA EVELYN | Secretary | 1350 NW 143RD AVENUE, PEMBROKE PINES, FL, 33028 |
| OLIVEIRA EVELYN | Director | 1350 NW 143RD AVENUE, PEMBROKE PINES, FL, 33028 |
| OLIVEIRA KEVIN | Agent | 1350 NW 143 AVE, PEMBROOKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | OLIVEIRA, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 1350 NW 143 AVE, PEMBROOKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
