| Entity Name: | OLIVER INVESTMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVER INVESTMENT USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000072077 |
| FEI/EIN Number |
800639669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72 AVENUE, 515, MIAMI, FL, 33126 |
| Mail Address: | 1150 NW 72 AVENUE, 515, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NETO ISMAEL O | President | 1150 NW 72 AVENUE # 515, MIAMI, FL, 33126 |
| SILVA PAULA | Agent | 10385 SW 28 STR., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
