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OLIVA REAL ESTATE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: OLIVA REAL ESTATE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVA REAL ESTATE INVESTMENT, 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: 04 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000024333
FEI/EIN Number 562435139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3740 LOWSON BLVD, DELRAY BEACH, FL, 33445
Mail Address: 3740 LOWSON BLVD, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA LUIS Director 3740 LOWSON BLVD, DELRAY BEACH, FL, 33445
OLIVA LUIS Agent 3740 LOWSON BLVD, DELRAY BEACH, FL, 33445
OLIVA LUIS President 3740 LOWSON BLVD, DELRAY BEACH, FL, 33445
OLIVA ROSA Director 3740 LOWSON BLVD, DELRAY BEACH, FL, 33445
OLIVA ROSA Vice President 3740 LOWSON BLVD, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-04-01
Domestic Profit 2004-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State