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OLIVARES INSURANCE, INC. - Florida Company Profile

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Company Details

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 (23 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23250.00
Total Face Value Of Loan:
23250.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23250
Current Approval Amount:
23250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23480.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State