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MAVILO WHOLESALERS, INC. - Florida Company Profile

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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 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2015 (10 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

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

Form 5500 Series

Employer Identification Number (EIN):
593104068
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
272807.50
Total Face Value Of Loan:
272807.50

Trademarks

Serial Number:
85749693
Mark:
OM
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-10-09
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
OM

Goods And Services

For:
Bracelets; Earrings; Jewelry; Necklaces; Pendants; Rings; Watches
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
85719791
Mark:
M W
Status:
Abandoned after an inter partes decision by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Trademark
Application Filing Date:
2012-09-04
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
M W

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
ABANDONED
Serial Number:
77483984
Mark:
M. OLIVA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-05-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
M. OLIVA

Goods And Services

For:
Jewelry made of precious metals, with and without gemstones
First Use:
2007-03-28
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77483960
Mark:
MAVILO CIGARS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-05-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MAVILO CIGARS

Goods And Services

For:
cigars
International Classes:
034 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
272807.5
Current Approval Amount:
272807.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
275338.55

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Date of last update: 01 Jun 2025

Sources: Florida Department of State