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THE OLIVE A COMPANY - Florida Company Profile

Company Details

Entity Name: THE OLIVE A COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE OLIVE A COMPANY 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: 28 Jul 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000111236
FEI/EIN Number 510516880

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

Address: 19235 FISHER ISLAND DRIVE, MIAMI, FL, 33109
Mail Address: P.O. BOX 330974, MIAMI, FL, 33233-0974, US
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUA CARLOS R President 2630 SW 28TH STREET, STE 61, MIAMI, FL, 33133
CALLAVA FAUSTO Treasurer 19235 FISHER ISLAND DRIVE, MIAMI, FL, 33109
CALLAVA FAUSTO Vice President 19235 FISHER ISLAND DRIVE, MIAMI, FL, 33109
MONTEAGUDO CHRISTY Secretary 2630 SW 28 ST STE 61, MIAMI, FL, 33133
RUA CARLOS R Agent 2630 SW 28TH STREET, 61, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-11-08 - -
AMENDMENT 2006-06-27 - -
REGISTERED AGENT NAME CHANGED 2006-06-27 RUA, CARLOS R -
REGISTERED AGENT ADDRESS CHANGED 2006-06-27 2630 SW 28TH STREET, 61, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2005-01-18 19235 FISHER ISLAND DRIVE, MIAMI, FL 33109 -

Documents

Name Date
Amendment 2006-11-08
Amendment 2006-06-27
Reg. Agent Resignation 2006-06-27
Reg. Agent Change 2006-06-27
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-01-18
Domestic Profit 2004-07-28
Off/Dir Resignation 2004-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State