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OLIVERI & PEREZ GENERAL SUPPLY, CORP - Florida Company Profile

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Company Details

Entity Name: OLIVERI & PEREZ GENERAL SUPPLY, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVERI & PEREZ GENERAL SUPPLY, CORP 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: 05 May 2008 (17 years ago)
Document Number: P08000045049
FEI/EIN Number 262539801

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

Address: 14950 SW 51st STREET, DAVIE, FL, 33331, US
Mail Address: 14950 SW 51st STREET, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERI NIXON D President 14950 SW 51st STREET, DAVIE, FL, 33331
OLIVERI KAREM D Vice President 14950 SW 51st STREET, DAVIE, FL, 33331
BW AND T BUSINESS ADVISERS, INC Agent 2750 sw 145th Avenue Suite 307, MIRAMAR, FL, 33027

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H8B6MRM3KJG1
CAGE Code:
9GQW6
UEI Expiration Date:
2025-02-25

Business Information

Division Name:
CLAIR ADVANCE CLEANING AND RESTORATION
Activation Date:
2024-02-28
Initial Registration Date:
2023-02-07

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000013711 CLAIR ADVANCE CLEANING AND RESTORATION ACTIVE 2021-01-28 2026-12-31 - 14950 SW 51ST ST, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 14950 SW 51st STREET, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2020-06-07 14950 SW 51st STREET, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 2750 sw 145th Avenue Suite 307, SUITE# 307, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2013-04-29 BW AND T BUSINESS ADVISERS, INC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2023-11-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
113500.00
Total Face Value Of Loan:
113500.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
120000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State