| Entity Name: | THE OLIVERI ENTERPRISES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OLIVERI ENTERPRISES INCORPORATED 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: | 19 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2021 (4 years ago) |
| Document Number: | P18000062845 |
| FEI/EIN Number |
83-1324466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 Malabar rd sw, Palm bay, FL, 32907, US |
| Mail Address: | 160 Malabar rd sw, Palm bay, FL, 32907, US |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oliveri Nicholas W | President | 9601 SUSSEX ST, NAPLES, FL, 34109 |
| OLIVERI NICHOLAS W | Agent | 160 malabar rd sw, NAPLES, FL, 32907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000109835 | RITA'S ITALIAN ICE | ACTIVE | 2020-08-25 | 2025-12-31 | - | 160 MALABAR RD SW 113, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | OLIVERI, NICHOLAS W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-03 | 160 malabar rd sw, 113, NAPLES, FL 32907 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 160 Malabar rd sw, 113, Palm bay, FL 32907 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 160 Malabar rd sw, 113, Palm bay, FL 32907 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000421560 | ACTIVE | 1000000962216 | BREVARD | 2023-08-22 | 2043-08-30 | $ 5,767.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J23000122200 | ACTIVE | 1000000946967 | BREVARD | 2023-03-17 | 2043-03-22 | $ 4,672.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J22000559668 | ACTIVE | 1000000939015 | BREVARD | 2022-12-12 | 2042-12-14 | $ 108,838.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J22000559676 | ACTIVE | 1000000939016 | BREVARD | 2022-12-12 | 2032-12-14 | $ 610.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-07 |
| Domestic Profit | 2018-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
