| Entity Name: | OLIVA CIGAR CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIVA CIGAR CO. 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: | 01 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2016 (9 years ago) |
| Document Number: | P97000029386 |
| FEI/EIN Number |
582268398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDERMARLIERE FREDERIK | Director | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Bappert Cory | Chief Executive Officer | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Carrera Victor O | Chief Financial Officer | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| MAS CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | MAS Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 | - |
| AMENDMENT | 2016-08-25 | - | - |
| AMENDMENT | 2011-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-12 | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-12 | 13955 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5056627201 | 2020-04-27 | 0455 | PPP | 13955 N.W. 60th Ave, Miami Lakes, FL, 33014-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
