| Entity Name: | OLY INT'L CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLY INT'L CONSOLIDATORS, 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: |
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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 09 Jul 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Jul 1998 (27 years ago) |
| Document Number: | P94000045935 |
| FEI/EIN Number |
650500459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8554 NW 70 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8554 NW 70 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA MOISES | President | 13340 N. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| ORTEGA MOISES | Vice President | 13340 N. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| ORTEGA MOISES | Secretary | 13340 N. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| ORTEGA MOISES | Treasurer | 13340 N. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| ORTEGA MOISES | Director | 13340 N. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| ORTEGA MOISES | Agent | 13340 NORTH CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-19 | 8554 NW 70 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-19 | 8554 NW 70 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-19 | ORTEGA, MOISES | - |
| AMENDMENT AND NAME CHANGE | 1998-06-19 | OLY INT'L CONSOLIDATORS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-21 | 13340 NORTH CALUSA CLUB DRIVE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-23 | OLY INTERNATIONAL CONSOLIDATORS, INC. | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1998-07-09 |
| Amendment and Name Change | 1998-06-19 |
| ANNUAL REPORT | 1998-03-24 |
| DEBIT MEMO | 1997-07-03 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
