| Entity Name: | MANAL OLIVER & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANAL OLIVER & ASSOCIATES, 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: |
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: | 18 Mar 1996 (29 years ago) |
| Document Number: | P96000025895 |
| FEI/EIN Number |
650646066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST 41 STREET, SUITE 501, MIAMI, FL, 33140 |
| Mail Address: | 301 WEST 41 STREET, SUITE 501, MIAMI, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAL OLIVER & ASSOCIATES INC 401K | 2023 | 650646066 | 2024-09-06 | MANAL OLIVER & ASSOCIATES INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 7865563842 |
| Plan sponsor’s address | 301 W 41ST STREET SUITE, MIAMI BEACH, FL, 33140 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 7865563842 |
| Plan sponsor’s address | 301 W 41ST STREET SUITE, MIAMI BEACH, FL, 33140 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OLIVER MANAL | President | 301 WEST 41 STREET STE 501, MIAMI, FL, 33140 |
| OLIVER MANAL | Agent | 301 WEST 41 STREET, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 301 WEST 41 STREET, SUITE 501, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 301 WEST 41 STREET, SUITE 501, MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 301 WEST 41 STREET, SUITE 501, MIAMI, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7192878402 | 2021-02-11 | 0455 | PPS | 301 W 41st St Ste 501, Miami Beach, FL, 33140-3609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
