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ANDRES N. OLIVEROS, P.A.

Company Details

Entity Name: ANDRES N. OLIVEROS, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Jan 2008 (17 years ago)
Document Number: P08000001239
FEI/EIN Number 26-1703888
Address: 5401 W. Kennedy Blvd., Suite 100, Tampa, FL 33609
Mail Address: P.O. Box 110415, Lakewood Ranch, FL 34211
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDRES N. OLIVEROS, P.A. 401(K) PLAN 2016 261703888 2017-09-06 ANDRES N. OLIVEROS, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8139155412
Plan sponsor’s address 500 N WEST SHORE BLVD STE 860, TAMPA, FL, 336093521

Signature of

Role Plan administrator
Date 2017-09-06
Name of individual signing ANDRES OLIVEROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-06
Name of individual signing ANDRES OLIVEROS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
OLIVEROS, ANDRES N Agent 5401 W. Kennedy Blvd., Suite 100, Tampa, FL 33609

President

Name Role Address
OLIVEROS, ANDRES N President P.O. Box 110415, Lakewood Ranch, FL 34211

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 5401 W. Kennedy Blvd., Suite 100, Tampa, FL 33609 No data
CHANGE OF MAILING ADDRESS 2024-02-23 5401 W. Kennedy Blvd., Suite 100, Tampa, FL 33609 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 5401 W. Kennedy Blvd., Suite 100, Tampa, FL 33609 No data

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-12
Reg. Agent Change 2017-05-19
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1391238306 2021-01-17 0455 PPS 500 N WESTSHORE BLVD STE 860, TAMPA, FL, 33609
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67380
Loan Approval Amount (current) 67380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609
Project Congressional District FL-14
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 67850.74
Forgiveness Paid Date 2021-10-12
5585837200 2020-04-27 0455 PPP 500 N Westshore Blvd Suite 860, TAMPA, FL, 33609
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69570
Loan Approval Amount (current) 69570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 70317.16
Forgiveness Paid Date 2021-05-27

Date of last update: 25 Feb 2025

Sources: Florida Department of State