| 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 |
| Name | Role | Address |
|---|---|---|
| A. OLIVEROS INC. | Agent | - |
| Oliveros Piedad | President | 3114 WEST 69 PLACE, HIALEAH, FL, 33018 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5620437009 | 2020-04-06 | 0455 | PPP | 3114 W 69 PLACE, HIALEAH, FL, 33018-5268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
