| Entity Name: | 243 RIVER DRIVE CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
243 RIVER DRIVE 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: | 11 Sep 1972 (53 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 408482 |
| FEI/EIN Number |
591217292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 N.W. SOUTH RIVER DRIVE, MIAMI FL, 33128-1530 |
| Mail Address: | 243 N.W. SOUTH RIVER DRIVE, MIAMI FL, 33128-1530 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ANTONIO | President | 5860 S.W. 45TH TER, MIAMI FL |
| GONZALEZ, ANTONIO | Director | 5860 S.W. 45TH TER, MIAMI FL |
| GONZALEZ, MANUEL | Secretary | 243 N.W. SOUTH RIVER DR, MIAMI FL |
| GONZALEZ, MANUEL | Director | 243 N.W. SOUTH RIVER DR, MIAMI FL |
| LOPEZ, ENRIQUE | Treasurer | 243 N.W. SOUTH RIVER DR, MIAMI FL |
| LOPEZ, ENRIQUE | Director | 243 N.W. SOUTH RIVER DR, MIAMI FL |
| LOPEZ, ENRIQUE | Agent | 10813 S.W. 34TH ST., MIAMI FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-12 | LOPEZ, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-12 | 10813 S.W. 34TH ST., MIAMI FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-06-29 | 243 N.W. SOUTH RIVER DRIVE, MIAMI FL 33128-1530 | - |
| CHANGE OF MAILING ADDRESS | 1979-06-29 | 243 N.W. SOUTH RIVER DRIVE, MIAMI FL 33128-1530 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
