| Entity Name: | OLIVARES INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVARES INSURANCE, 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: |
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 Dec 2002 (22 years ago) |
| Document Number: | P02000133196 |
| FEI/EIN Number |
510438631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 MELALEUCA LN, LAKE WORTH, FL, 33463, US |
| Mail Address: | 6400 MELALEUCA LN, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MYRIAM | President | 6400 MELALEUCA LN, LAKE WORTH, FL, 33463 |
| MORALES MYRIAM | Secretary | 6400 MELALEUCA LN, LAKE WORTH, FL, 33463 |
| MORALES MYRIAM | Treasurer | 6400 MELALEUCA LN, LAKE WORTH, FL, 33463 |
| Pena Law Office, PA | Agent | 6801 Lake Worth Rd, Greenacres, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 6400 MELALEUCA LN, Suite 101, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 6400 MELALEUCA LN, Suite 101, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 6801 Lake Worth Rd, Ste 341, Greenacres, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-07 | Pena Law Office, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2660897705 | 2020-05-01 | 0455 | PPP | 6414 MELALEUCA LN, LAKE WORTH, FL, 33463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
