| Entity Name: | OLYMPIA TRADING.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLYMPIA TRADING.COM, 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: | 05 Mar 1999 (26 years ago) |
| Document Number: | P99000022452 |
| FEI/EIN Number |
650913495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 171 NE 1ST ST, MIAMI, FL, 33132, US |
| Mail Address: | 171 NE 1ST ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO WILDER P | Director | 171 N.E 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARLEN | Vice President | 171 NE 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARLEN | Director | 171 NE 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARILYS | Secretary | 171 NE 1ST STREET, MIAMI, FL, 33132 |
| FERNANDEZ MARILYS | Treasurer | 171 NE 1ST STREET, MIAMI, FL, 33132 |
| CORDERO WILDER P | Agent | 171 NE 1ST STREET, MIAMI, FL, 33132 |
| CORDERO WILDER P | President | 171 N.E 1ST STREET, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06177900403 | OLYMPIA TRADING INC. | ACTIVE | 2006-06-26 | 2026-12-31 | - | 171 NE 1ST ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | CORDERO, WILDER P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 171 NE 1ST ST, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 171 NE 1ST ST, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 171 NE 1ST STREET, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3812148508 | 2021-02-24 | 0455 | PPS | 171 NE 1st St, Miami, FL, 33132-2501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1078747303 | 2020-04-28 | 0455 | PPP | 171 Northeast 1st Street, MIAMI, FL, 33132-2501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
