| Entity Name: | RIVERGREEN S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 13 Oct 1981 (44 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 850689 |
| FEI/EIN Number |
133349009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 W. 56TH ST., 12TH FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | 156 W. 56TH ST., 12TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LAX, GEORGE | President | 8130 ERWIN RD, MIAMI, FL |
| KEMPE, S. W. | Vice President | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| KEMPE, S. W. | Treasurer | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| KEMPE, S. W. | Director | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| SAUNDERS, A. J. | Vice President | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| SAUNDERS, A. J. | Secretary | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| SAUNDERS, A. J. | Director | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| MARWICK, D. G. | Vice President | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| MARWICK, D. G. | Secretary | 14 BERMUDIANA ROAD, PEMBROKE, BERMUDA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-25 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1992-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-25 | 156 W. 56TH ST., 12TH FLOOR, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 1992-11-25 | 156 W. 56TH ST., 12TH FLOOR, NEW YORK, NY 10019 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-05-23 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1984-07-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
