| Entity Name: | OLYMPIA ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLYMPIA ELECTRONICS, 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: | 18 Mar 2004 (21 years ago) |
| Document Number: | P04000049333 |
| FEI/EIN Number |
260308568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 173 N.E 1ST STREET, MIAMI, FL, 33132 |
| Mail Address: | 173 N.E 1ST STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO WILDER P | President | 171 N.E 1ST STREET, MIAMI, FL, 33132 |
| CORDERO WILDER P | Director | 171 N.E 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARLEN V | Vice President | 171 N.E 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARLEN V | Director | 171 N.E 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARILYS | Secretary | 171 N.E. 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARILYS | Treasurer | 171 N.E. 1ST STREET, MIAMI, FL, 33132 |
| CORDERO WILDER P | Agent | 173 N.E 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 173 N.E 1ST STREET, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 173 N.E 1ST STREET, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 173 N.E 1ST STREET, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-11 | CORDERO, WILDER PPD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
