| Entity Name: | THE OLIVERI AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OLIVERI AGENCY 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: | 24 Apr 2007 (18 years ago) |
| Document Number: | P07000050072 |
| FEI/EIN Number |
208906378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2613 Gulfstream Lane, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 2613 Gulfstream Lane, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oliveri Anthony P | President | 2613 Gulfstream Lane, Fort Lauderdale, FL, 33312 |
| OLIVERI ANTHONY | Agent | 2613 Gulfstream Lane, Fort Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2613 Gulfstream Lane, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2613 Gulfstream Lane, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2613 Gulfstream Lane, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8379887305 | 2020-05-01 | 0455 | PPP | 8685 Baystone Cove, Boynton Beach, FL, 33473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
