| Entity Name: | OLIVERIO INVESTMENT AND CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVERIO INVESTMENT AND CONSULTING INC. 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 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | P17000082505 |
| FEI/EIN Number |
82-3064613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145--301, UN |
| Mail Address: | 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145--301, UN |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900EVQ6ZDYMI77D49 | P17000082505 | US-FL | GENERAL | ACTIVE | 2017-10-12 | |||||||||||||||||||
|
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| Legal | C/O OLIVERIO, JOSEPH, 267 N COLLIER BLVD, MARCO ISLAND, US-FL, US, 34145 |
| Headquarters | 267 N COLLIER BLVD, MARCO ISLAND, US-FL, US, 34145 |
Registration details
| Registration Date | 2024-08-19 |
| Last Update | 2024-08-19 |
| Status | ISSUED |
| Next Renewal | 2025-08-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000082505 |
| Name | Role | Address |
|---|---|---|
| OLIVERIO JOSEPH | President | 1340 CAXAMBAS COURT, Marco, FL, 34145 |
| OLIVERIO DOREEN | Vice President | 1340 CAXAMBAS COURT, Marco, FL, 34145 |
| OLIVERIO JOSEPH | Agent | 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006182 | 297 N COLLIER LLC D/B/A LA MESA TAQUERIA | ACTIVE | 2025-01-14 | 2030-12-31 | - | 297 N COLLIER, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | OLIVERIO, JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 267 N COLLIER BLVD, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-06-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-11 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-03-11 |
| Domestic Profit | 2017-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
