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  5. OLIVERA CONSTRUCTION, INC.

OLIVERA CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: OLIVERA CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVERA CONSTRUCTION, 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: 25 Jan 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: P99000009140
FEI/EIN Number 593550105

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5151 SOUTH LAKELAND DRIVE, SUITE 8, LAKELAND, FL, 33813, US
Mail Address: P.O BOX 7174, LAKELAND, FL, 33807-7174, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2023 593550105 2024-06-24 OLIVERA CONSTRUCTION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address P. O. BOX 7174, LAKELAND, FL, 338077174
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2022 593550105 2023-06-28 OLIVERA CONSTRUCTION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address P. O. BOX 7174, LAKELAND, FL, 338077174

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2021 593550105 2022-10-10 OLIVERA CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address P. O. BOX 7174, LAKELAND, FL, 338077174
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2021 593550105 2022-10-10 OLIVERA CONSTRUCTION, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address P. O. BOX 7174, LAKELAND, FL, 338077174
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2020 593550105 2021-07-21 OLIVERA CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address P. O. BOX 7174, LAKELAND, FL, 338077174

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-21
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2019 593550105 2020-09-23 OLIVERA CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address P. O. BOX 7174, LAKELAND, FL, 338077174

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2018 593550105 2019-07-26 OLIVERA CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address P. O. BOX 7174, LAKELAND, FL, 338077174

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2017 593550105 2018-05-16 OLIVERA CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address 5151 SOUTH LAKELAND DR., SUITE 8, LAKELAND, FL, 338132502

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-16
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2016 593550105 2017-06-28 OLIVERA CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address 5151 SOUTH LAKELAND DR., SUITE 8, LAKELAND, FL, 338132502

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-28
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
OLIVERA CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2015 593550105 2016-06-22 OLIVERA CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236110
Sponsor’s telephone number 8636447844
Plan sponsor’s address 5151 SOUTH LAKELAND DR., SUITE 8, LAKELAND, FL, 338132502

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing ALICIA STANGL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STANGL ALEJANDRO R VDC 6950 TIFFANY OAKS DRIVE, LAKELAND, FL, 33813
STANGL ALICIA ELENA Treasurer 6950 TIFFANY OAKS DRIVE, LAKELAND, FL, 33813
STANGL ALICIA ELENA Director 6950 TIFFANY OAKS DRIVE, LAKELAND, FL, 33813
OLIVERA FELIPE L President 2507 JONILA, LAKELAND, FL, 33803
OLIVERA FELIPE L Director 2507 JONILA, LAKELAND, FL, 33803
OLIVERA MAGDALINE Secretary 2507 Jonila, LAKELAND, FL, 33803
OLIVERA MAGDALINE Director 2507 Jonila, LAKELAND, FL, 33803
OLIVERA FELIPE LUIS Agent 5151 SOUTH LAKELAND DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-19 5151 SOUTH LAKELAND DRIVE, SUITE 8, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-18 5151 SOUTH LAKELAND DRIVE, SUITE 8, LAKELAND, FL 33813 -
NAME CHANGE AMENDMENT 2002-09-11 OLIVERA CONSTRUCTION, INC. -
CHANGE OF MAILING ADDRESS 2002-04-02 5151 SOUTH LAKELAND DRIVE, SUITE 8, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
Amendment 2023-07-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2910707110 2020-04-11 0455 PPP 5151 S Lakeland Dr Suite 8, Lakeland, FL, 33813
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145310
Loan Approval Amount (current) 145310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 12
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 146217.69
Forgiveness Paid Date 2020-12-02
9371808310 2021-01-30 0455 PPS 5151 S Lakeland Dr Ste 8, Lakeland, FL, 33813-2502
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145310
Loan Approval Amount (current) 145310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-2502
Project Congressional District FL-18
Number of Employees 15
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 146010.67
Forgiveness Paid Date 2021-07-30

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OLIVERA FELIPE L

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OLIVERA MAGDALINE

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Companies related by address

No other companies in our directory share the same address as OLIVERA CONSTRUCTION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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