| Entity Name: | OLIVA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVA INVESTMENT GROUP, 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: | 24 Jan 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Nov 2009 (15 years ago) |
| Document Number: | P03000008885 |
| FEI/EIN Number |
352193767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 Poinciana Ave, Miami, FL, 33133, US |
| Mail Address: | 4130 Poinciana Ave, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA JR ALFREDO | President | 4130 Poinciana Ave, Miami, FL, 33133 |
| Oliva Jr Alfredo | Agent | 4130 Poinciana Ave, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000144501 | OIG WEALTH MANAGEMENT | ACTIVE | 2023-11-29 | 2028-12-31 | - | 4130 POINCIANA AVE, MIAMI, FL, 33133 |
| G10000097179 | OIG WEALTH MANAGEMENT GROUP | EXPIRED | 2010-10-22 | 2015-12-31 | - | 2600 CARDENA STREET #15, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 4130 Poinciana Ave, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 4130 Poinciana Ave, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 4130 Poinciana Ave, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | Oliva Jr, Alfredo | - |
| CANCEL ADM DISS/REV | 2009-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
