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OLVERA TRUCKING CORP - Florida Company Profile

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Company Details

Entity Name: OLVERA TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLVERA TRUCKING 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: 29 Mar 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2013 (12 years ago)
Document Number: P10000026997
FEI/EIN Number 272210533

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

Address: 263 S. WILLIS RANCH ROAD, Felda, FL, 33930, US
Mail Address: PO BOX 2589, Immokalee, FL, 34143, US
ZIP code: 33930
City: Felda
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLVERA JOSE O President 1117 Naples Ave S, Lehigh Acres, FL, 33974
Olvera Daisy Vice President 1117 Naples Ave S, Lehigh Acres, FL, 33974
OLVERA JOSE O Agent 263 S. WILLIS RANCH ROAD, FELDA, FL, 33930

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 263 S. WILLIS RANCH ROAD, Felda, FL 33930 -
CHANGE OF MAILING ADDRESS 2017-02-14 263 S. WILLIS RANCH ROAD, Felda, FL 33930 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 263 S. WILLIS RANCH ROAD, FELDA, FL 33930 -
REINSTATEMENT 2013-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
72340.00
Total Face Value Of Loan:
72340.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$72,340
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,340
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,958.36
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $72,340

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2010-04-05
Operation Classification:
Auth. For Hire, Priv. Pass. (Business), Migrant
power Units:
6
Drivers:
5
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State