| Entity Name: | EL OLIVAR INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL OLIVAR INVESTMENT 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: | 12 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 2016 (9 years ago) |
| Document Number: | P14000042478 |
| FEI/EIN Number |
38-4031343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ASTETE CESAR A | President | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| ESPINOZA ALVARADO SUSANA L | Vice President | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | PADRON & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 2095 W 76TH ST, SUITE 102, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2016-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-05-04 |
| Domestic Profit | 2014-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
