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MAVILO WHOLESALERS, INC. - Florida Company Profile

Company Details

Entity Name: MAVILO WHOLESALERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAVILO WHOLESALERS, 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: 19 Nov 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2015 (9 years ago)
Document Number: S95103
FEI/EIN Number 593104068

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

Address: 3410 HENDERSON BLVD., STE 300, TAMPA, FL, 33609, US
Mail Address: 3410 HENDERSON BLVD., STE 300, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2023 593104068 2024-07-24 MAVILO WHOLESALERS, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD #300, TAMPA, FL, 33609
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2022 593104068 2023-07-11 MAVILO WHOLESALERS, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD #300, TAMPA, FL, 33609
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2021 593104068 2022-10-17 MAVILO WHOLESALERS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33629
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2020 593104068 2021-10-04 MAVILO WHOLESALERS, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33629
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2019 593104068 2020-10-08 MAVILO WHOLESALERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33609
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2018 593104068 2019-10-07 MAVILO WHOLESALERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33609
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2017 593104068 2018-10-08 MAVILO WHOLESALERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33609
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2016 593104068 2017-08-11 MAVILO WHOLESALERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33609
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2015 593104068 2016-10-14 MAVILO WHOLESALERS, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33609
MAVILO WHOLESALERS, INC. PROFIT SHARING PLAN 2015 593104068 2017-08-10 MAVILO WHOLESALERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423500
Sponsor’s telephone number 8138778663
Plan sponsor’s address 3410 HENDERSON BLVD, SUITE 300, TAMPA, FL, 33609

Key Officers & Management

Name Role Address
OLIVA MARK A President 3410 HENDERSON BLVD. #300, TAMPA, FL, 33609
OLIVA MARK A Agent 3410 HENDERSON BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-12-14 OLIVA, MARK A -
REINSTATEMENT 2015-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 3410 HENDERSON BLVD, STE 300, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 3410 HENDERSON BLVD., STE 300, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2011-01-06 3410 HENDERSON BLVD., STE 300, TAMPA, FL 33609 -
REINSTATEMENT 1993-08-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-08-17
REINSTATEMENT 2015-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9530047004 2020-04-09 0455 PPP 3410 HENDERSON BLVD, TAMPA, FL, 33609-3945
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272807.5
Loan Approval Amount (current) 272807.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-3945
Project Congressional District FL-14
Number of Employees 26
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 275338.55
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State