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OLIVIA TD CORP - Florida Company Profile

Company Details

Entity Name: OLIVIA TD CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVIA TD 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: 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: 24 Nov 2021 (3 years ago)
Document Number: P21000100014
FEI/EIN Number 365008366

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3479 NE 163RD ST, SUITE #100, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3479 NE 163RD ST, SUITE #100, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING GROUP USA, CORP Agent -
BAZTARRICA A. MARIANA H Vice President 3479 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
SALAMA DELFINA S Vice President 3479 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
SALAMA ISAAC M President 5026 SW 35TH TERRACE, FORT LAUDERDALE, FL, 33312

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-11-24

Date of last update: 02 May 2025

Sources: Florida Department of State