| Entity Name: | RIVIERA, U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVIERA, U.S.A. CORPORATION 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: | 01 Mar 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 528567 |
| FEI/EIN Number |
591723458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2899 COLLINS AVENUE, PH A, MIAMI BCH., FL, 33140 |
| Mail Address: | 2899 COLLINS AVENUE, PH A, MIAMI BCH., FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRA, LEONEL | President | 2899 COLLINS AVE., PH A, MIAMI BEACH, FL |
| AGRA, LEONEL | Director | 2899 COLLINS AVE., PH A, MIAMI BEACH, FL |
| AGRA, CONNIE | Secretary | 2899 COLLINS AVE., PH A, MIAMI BEACH, FL |
| AGRA, CONNIE | Treasurer | 2899 COLLINS AVE., PH A, MIAMI BEACH, FL |
| AGRA, CONNIE | Director | 2899 COLLINS AVE., PH A, MIAMI BEACH, FL |
| OLIVA, RUBEN, ESQ. | Agent | 2250 S.W. 3RD AVENUE, THIRD FLOOR, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-12 | 2250 S.W. 3RD AVENUE, THIRD FLOOR, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-12 | 2899 COLLINS AVENUE, PH A, MIAMI BCH., FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-12 | 2899 COLLINS AVENUE, PH A, MIAMI BCH., FL 33140 | - |
| REINSTATEMENT | 1992-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-12 | OLIVA, RUBEN, ESQ. | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1984-03-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
