| Entity Name: | OLIVO'S CGL INVESTMENT TEAM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVO'S CGL INVESTMENT TEAM 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 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P17000025541 |
| FEI/EIN Number |
61-1842845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 NW 88TH AVE, SUNRISE, FL, 33351, US |
| Mail Address: | 4121 NW 88TH AVE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO ALFREDO BSR. | President | 6556 NW 127TH TER, PARKLAND, FL, 33076 |
| OLIVO ALFREDO BSR. | Director | 6556 NW 127TH TER, PARKLAND, FL, 33076 |
| RAMIREZ GIORGIO LESQUIRE | Agent | 7300 N KENDALL DRIVE, SUITE 520, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 4121 NW 88TH AVE, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 4121 NW 88TH AVE, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000064869 | TERMINATED | 1000000876720 | BROWARD | 2021-02-08 | 2041-02-10 | $ 8,462.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-17 |
| Off/Dir Resignation | 2020-02-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
