Entity Name: | UVA OLIVA, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
UVA OLIVA, 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: | 02 Mar 2006 (19 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 07 Aug 2023 (2 years ago) |
Document Number: | P06000030590 |
FEI/EIN Number |
204457189
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2753 NW 19TH STREET, POMPANO BEACH, FL, 33069, US |
Mail Address: | 2753 NW 19TH STREET, POMPANO BEACH, FL, 33069, US |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UVA OLIVIA INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 204457189 | 2021-09-20 | UVA OLIVA INC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-09-20 |
Name of individual signing | PAULO GUEDES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9548212063 |
Plan sponsor’s address | 2753 NW 19TH ST, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2020-07-27 |
Name of individual signing | JOSE SILVA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
PAULOGUEDES/WANDERLYKARLOVICTRUST | Secretary | 11124 SUSNET RIDGE CIRCLE, BOYNTON BEACH, FL, 33473 |
SILVA JOSE F | President | 2753 NW 19TH STREET, POMPANO BEACH, FL, 33069 |
GUEDES PAULO E | Vice President | 2753 NW 19TH STREET, POMPANO BEACH, FL, 33069 |
SILVA JOSE F | Agent | 2753 NW 19TH STREET, POMPANO BEACH, FL, 33069 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000043613 | PENINSULA BEVERAGE | ACTIVE | 2022-04-06 | 2027-12-31 | - | 2753 NW 19TH STREET, POMPANO BEACH, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-08-07 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 2753 NW 19TH STREET, POMPANO BEACH, FL 33069 | - |
REGISTERED AGENT NAME CHANGED | 2020-01-10 | SILVA, JOSE F | - |
REINSTATEMENT | 2018-10-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 2753 NW 19TH STREET, POMPANO BEACH, FL 33069 | - |
CHANGE OF MAILING ADDRESS | 2013-03-27 | 2753 NW 19TH STREET, POMPANO BEACH, FL 33069 | - |
CANCEL ADM DISS/REV | 2009-11-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2007-09-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-24 |
Amendment | 2023-08-07 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-01-10 |
ANNUAL REPORT | 2019-04-25 |
REINSTATEMENT | 2018-10-08 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-01-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8641907109 | 2020-04-15 | 0455 | PPP | 2753 NW 19TH STREET, POMPANO BEACH, FL, 33069-5232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State