Search icon

OLIVERO LAW, P.A. - Florida Company Profile

Company Details

Entity Name: OLIVERO LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVERO LAW, P.A. 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: 25 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2016 (9 years ago)
Document Number: P15000028047
FEI/EIN Number 47-3533500

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

Address: 1463 Oakfield Drive, Brandon, FL, 33511, US
Mail Address: 1463 Oakfield Drive, Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLIVERO LAW, P.A. 401(K) PLAN 2023 473533500 2024-05-07 OLIVERO LAW, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 8136545777
Plan sponsor’s address 1463 OAKFIELD DRIVE, SUITE 122, BRANDON, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
OLIVERO LAW, P.A. 401(K) PLAN 2022 473533500 2023-05-30 OLIVERO LAW, P.A. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 8136545777
Plan sponsor’s address 1463 OAKFIELD DRIVE, SUITE 129, BRANDON, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OLIVERO SHIOBHAN Director 1463 Oakfield Drive, Brandon, FL, 33511
OLIVERO SHIOBHAN Agent 1463 Oakfield Drive, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 1463 Oakfield Drive, Suite 122, Brandon, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 1463 Oakfield Drive, Suite 122, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2022-03-25 1463 Oakfield Drive, Suite 122, Brandon, FL 33511 -
AMENDMENT 2016-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-15
Amendment 2016-09-29
ANNUAL REPORT 2016-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1072477304 2020-04-28 0455 PPP 669 West Lumsden Road, BRANDON, FL, 33511-5911
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20061.6
Loan Approval Amount (current) 20061.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-5911
Project Congressional District FL-16
Number of Employees 2
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20248.48
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State