| Entity Name: | OLIMPIA INVESTMENT INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIMPIA INVESTMENT INTERNATIONAL 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: |
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: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000045033 |
| FEI/EIN Number |
465731582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST ST, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41ST ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUKI BOLIVAR NUGMERLYS J | President | 8200 NW 41ST ST, DORAL, FL, 33166 |
| Yacoubian George | Auth | 8200 NW 41ST ST, DORAL, FL, 33166 |
| SOUKI BOLIVAR NUGMERLYS J | Agent | 8200 NW 41ST ST, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000106511 | OLIMPIA AUTO PARTS | EXPIRED | 2014-10-21 | 2019-12-31 | - | 9930 NW 21 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 8200 NW 41ST ST, STE 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 8200 NW 41ST ST, STE 200, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | SOUKI BOLIVAR, NUGMERLYS JHOANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 8200 NW 41ST ST, STE 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-02 |
| AMENDED ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2019-01-15 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-11 |
| AMENDED ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-14 |
| Off/Dir Resignation | 2014-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
