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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
Name | Role | Address |
---|---|---|
OLIVERO SHIOBHAN | Director | 1463 Oakfield Drive, Brandon, FL, 33511 |
OLIVERO SHIOBHAN | Agent | 1463 Oakfield Drive, Brandon, FL, 33511 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State