Oliva Cigar CO.
North Carolina
Registered In
07/16/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Oliva Cigar CO. at 13955 NW 60 Ave, Miami Lakes, FL 33014 lists Frederik Vandermarliere of Miami Lakes, FL as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporate Creations Network Inc.
Registered Agent
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15720 BRIXHAM HILL AVE # 300, CHARLOTTE, NC 28277
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Frederik Vandermarliere
Executive Director
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13955 NW 60 AVE, MIAMI LAKES, FL 33014
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Map & Locations
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13955 NW 60 AVE, MIAMI LAKES, FL 33014
View Map
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Financials
Financial Information for Oliva Cigar CO.
Form 5500
OLIVA CIGAR COMPANY
13955 NW 60th Avenue, Miami Lakes, FL 33014 (305) 498-7402 EIN:58-2268398 Plan Admin:Oswaldo Carrera| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameOLIVA CIGAR COMPANY 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY93 / 96 Assets BOY/EOY$6,278,553 / $5,786,848 | 2022 | OLIVA CIGAR COMPANY 401(K) SAVINGS PLAN - Plan #002 | 93 / 96 | $6,278,553 / $5,786,848 |
| 2021 | Plan NameOLIVA CIGAR COMPANY 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY87 / 93 Assets BOY/EOY$5,122,803 / $6,278,553 | 2021 | OLIVA CIGAR COMPANY 401(K) SAVINGS PLAN - Plan #002 | 87 / 93 | $5,122,803 / $6,278,553 |
| 2020 | Plan NameOLIVA CIGAR COMPANY 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY82 / 87 Assets BOY/EOY$4,222,105 / $5,122,803 | 2020 | OLIVA CIGAR COMPANY 401(K) SAVINGS PLAN - Plan #002 | 82 / 87 | $4,222,105 / $5,122,803 |
| 2019 | Plan NameOLIVA CIGAR COMPANY 401(K) SAVINGS PLAN Plan #002 Participants BOY/EOY64 / 82 Assets BOY/EOY$3,639,001 / $4,222,105 | 2019 | OLIVA CIGAR COMPANY 401(K) SAVINGS PLAN - Plan #002 | 64 / 82 | $3,639,001 / $4,222,105 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
OLIVA CIGAR CO.
13955 N.W. 60th Ave, Miami Lakes, FL 33014-3126 Industry:Tobacco Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$1,115,500 Forgiven$1,121,914 LenderCitibank, N.A. Jobs58 | 04/27/2020 | $1,115,500 | $1,121,914 | Citibank, N.A. | 58 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Oliva Cigar CO.
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Oliva Cigar CO.
Registered in Washington
|
Miami Lakes, FL | View Report |
Address Match:13955 Nw 60 Ave Miami Lakes, FL
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Oliva Cigar Company
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Miami Lakes, FL | View Report | |
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Any-Size, Inc.
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Miami Lakes, FL | View Report | |
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Any-Wash, Inc.
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Apparel Manufacturing Services, Inc.
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C & B Int'l Apparel Corp
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Ike Behar Apparel & Design, Inc.
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Ike Behar Retail, Inc.
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Rencci, Inc.
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Sambaji Corp
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Sunrise Circle, Inc.
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Person/City Match:Frederik Vandermarliere - Miami Lakes, FL
|
Fumoir of America LLC
Registered in Florida
|
Coral Gables, FL Miami Lakes, FL | View Report | |
|
Fumoir Real Estate Developments, LLC
Registered in Florida
|
Coral Gables, FL Miami Lakes, FL | View Report | |
|
Oliva Cigar Shop, Inc.
Registered in Florida
|
Coral Gables, FL Miami Lakes, FL | View Report | |
|
Oliva Helping Hands Foundation, Corp
Registered in Florida
|
Coral Gables, FL Miami Lakes, FL | View Report | |
|
The Cigar Academy, Inc.
Registered in Florida
|
Miami Lakes, FL | View Report | |
|
Fumoir Real Estate, LLC
Registered in Florida
|
Miami Lakes, FL | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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