| Entity Name: | OLVICO INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLVICO INCORPORATED 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: | 11 Dec 1991 (33 years ago) |
| Document Number: | S99254 |
| FEI/EIN Number |
65-0313093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 Madruga Avenue, Suite 301, Coral Gables, FL, 33146, US |
| Mail Address: | 1450 Madruga Avenue, Suite 301, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Castro Victoria | Director | 1450 Madruga Avenue, Coral Gables, FL, 33146 |
| Lopez Castro Victoria | President | 1450 Madruga Avenue, Coral Gables, FL, 33146 |
| Lopez-Castro III Amadeo | Agent | 7400 SW 57 Court, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1450 Madruga Avenue, Suite 301, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1450 Madruga Avenue, Suite 301, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 7400 SW 57 Court, Suite 202, S. MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-24 | Lopez-Castro III, Amadeo | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000155176 | ACTIVE | 1000000948493 | DADE | 2023-04-05 | 2043-04-12 | $ 40,093.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000042681 | TERMINATED | 1000000913592 | DADE | 2022-01-20 | 2042-01-26 | $ 7,460.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000441673 | TERMINATED | 1000000830175 | DADE | 2019-06-20 | 2039-06-26 | $ 4,543.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000147684 | TERMINATED | 1000000816111 | DADE | 2019-02-23 | 2039-02-27 | $ 1,141.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000158899 | TERMINATED | 1000000779384 | DADE | 2018-04-11 | 2038-04-18 | $ 3,813.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000393904 | TERMINATED | 1000000715360 | MIAMI-DADE | 2016-06-16 | 2036-06-22 | $ 876.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-18 |
| AMENDED ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8587488609 | 2021-03-25 | 0455 | PPS | 7700 N Kendall Dr Ste 604, Miami, FL, 33156-7567 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6388667410 | 2020-05-14 | 0455 | PPP | CATALONIA AVE245 CATALONIA AVENUE, CORAL GABLES, FL, 33134-6704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
