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A. OLIVEROS INC. - Florida Company Profile

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Company Details

Entity Name: A. OLIVEROS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. OLIVEROS 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: 16 Jun 1998 (27 years ago)
Date of dissolution: 22 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2021 (4 years ago)
Document Number: P98000053678
FEI/EIN Number 650843735

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

Address: 3114 WEST 69 PLACE, HIALEAH, FL, 33018, US
Mail Address: PO Box 160418, HIALEAH, FL, 33016, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A. OLIVEROS INC. Agent -
Oliveros Piedad President 3114 WEST 69 PLACE, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030211 A. OLIVEROS TRANSPORTATION EXPIRED 2014-03-26 2024-12-31 - 3114 W 69TH PL, HIALEAH, FL, 33018
G11000075297 VANESSA OLIVEROS EXPIRED 2011-07-28 2016-12-31 - 3114 WEST 69 PLACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-22 - -
REGISTERED AGENT NAME CHANGED 2021-01-06 A OLIVEROS INC -
REGISTERED AGENT ADDRESS CHANGED 2019-06-27 3114 WEST 69 PLACE, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2019-03-27 3114 WEST 69 PLACE, HIALEAH, FL 33018 -

Documents

Name Date
Voluntary Dissolution 2021-10-22
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-05-26
AMENDED ANNUAL REPORT 2019-06-27
ANNUAL REPORT 2019-03-27
AMENDED ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-05
AMENDED ANNUAL REPORT 2016-03-28
AMENDED ANNUAL REPORT 2016-03-06

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
182000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
350000
Current Approval Amount:
182000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
116711.84

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Date of last update: 03 Jun 2025

Sources: Florida Department of State