| Entity Name: | RIVIERA JEWELRY CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVIERA JEWELRY CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 1966 (59 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 308387 |
| FEI/EIN Number |
591195998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 369 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Mail Address: | 369 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABISLAIMAN FRANCISCO | President | 369 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ABISLAIMAN FRANCISCO | Vice President | 369 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ABISLAINAN FRANCISCO | Agent | 369 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 369 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 369 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | ABISLAINAN, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | 369 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000142243 | ACTIVE | 1000000253041 | DADE | 2012-02-23 | 2032-03-01 | $ 612.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000216445 | LAPSED | 10-64613CA02 | MIAMI-DADE COUNTY CIRCUIT CT | 2011-04-01 | 2016-04-12 | $347,507.26 | BANCO POPULAR NORTH AMERICA, 120 BROADWAY, 15TH FLOOR, NEW YORK, NEW YORK 10271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-04 |
| REINSTATEMENT | 2007-09-18 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
