Search icon

OLIVARES TRUCKING INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OLIVARES TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVARES TRUCKING 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: 16 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2013 (12 years ago)
Document Number: P07000046330
FEI/EIN Number 900328090

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

Address: 409 KILGORE RD, PLANT CITY, FL, 33567
Mail Address: 409 KILGORE RD, PLANT CITY, FL, 33567
ZIP code: 33567
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES DIONICIO Director 409 KILGORE RD, PLANT CITY, FL, 33567
OLIVARES DIONICIO Agent 409 KILGORE RD, PLANT CITY, FL, 33567

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 409 KILGORE RD, PLANT CITY, FL 33567 -
CHANGE OF MAILING ADDRESS 2010-04-29 409 KILGORE RD, PLANT CITY, FL 33567 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 409 KILGORE RD, PLANT CITY, FL 33567 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48392.70
Total Face Value Of Loan:
48392.70

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$48,392.7
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,392.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,611.46
Servicing Lender:
Midflorida CU
Use of Proceeds:
Payroll: $48,391.7

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 441-8184
Add Date:
2006-07-14
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
3
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State