| Entity Name: | RIVIERA SHOPPING CENTER MERCHANTS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 14 Oct 1981 (43 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 758095 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ION, INC., 1550 S.W. 1ST STREET, UITE 11, MIAMI, FL, 33135 |
| Mail Address: | ION, INC., 1550 S.W. 1ST STREET, UITE 11, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO, REMIGIO | Director | 1817 S.W. 8TH ST, MIAMI, FL |
| AGRA, LEONEL | Director | 1550 S.W. 1ST ST, MIAMI, FL |
| TRECUS, DELFIN | Director | 1550 S.W .1ST ST, MIAMI, FL |
| SAAVEDRA, JUAN | Director | 1550 S.W. 1ST ST, MIAMI, FL |
| KARAKADZE, RICARDO | Director | 1550 S.W. 1ST ST, MIAMI, FL |
| AGUILAR, MIGUEL | Director | 1550 S.W. 1ST ST, MIAMI, FL |
| RODRIGUEZ, GUILLERMO | Agent | 4011 WEST FLAGLER ST., SUITE 403, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
