| Entity Name: | OLIVERIO INVESTMENT AND CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | P17000082505 |
| FEI/EIN Number | 82-3064613 |
| 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 | Agent | 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| OLIVERIO JOSEPH | President | 1340 CAXAMBAS COURT, Marco, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| OLIVERIO DOREEN | Vice President | 1340 CAXAMBAS COURT, Marco, 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 | No data | 297 N COLLIER, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | OLIVERIO, JOSEPH | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 267 N COLLIER BLVD, MARCO ISLAND, FL 34145 | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
