| Entity Name: | OLIVIA FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Sep 1991 (34 years ago) |
| Date of dissolution: | 03 Nov 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Nov 2004 (20 years ago) |
| Document Number: | P35507 |
| FEI/EIN Number |
650280476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062 |
| Mail Address: | 2401 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRAUSE MARY P | Secretary | 2401 N. RIVERSIDE DRIVE, POMPANO BEACH, FL |
| KRAUSE, H. WERNER | President | 2401 N. RIVERSIDE DRIVE, POMPANO BEACH, FL |
| KRAUSE, H. WERNER | Treasurer | 2401 N. RIVERSIDE DRIVE, POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-19 | 2401 N. RIVERSIDE DR., POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-19 | 2401 N. RIVERSIDE DR., POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-11-03 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
