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OLIVERA CONSTRUCTION, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
593550105
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:

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

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145310
Current Approval Amount:
145310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
146217.69
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145310
Current Approval Amount:
145310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
146010.67

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Date of last update: 01 Jul 2025

Sources: Florida Department of State