| Entity Name: | RIVERSIDE CAPITAL MORTGAGE & FUNDING, INC. |
| 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: | 02 Aug 2002 (23 years ago) |
| Branch of: | RIVERSIDE CAPITAL MORTGAGE & FUNDING, INC., RHODE ISLAND (Company Number 000114482) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F02000003948 |
| FEI/EIN Number |
050513628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 ATWOOD AVE., STE 210, JOHNSTON, RI, 02919 |
| Mail Address: | 1395 ATWOOD AVE., STE 210, JOHNSTON, RI, 02919 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| NASTASI PETER | Treasurer | 1395 ATWOOD AVE., STE 210, JOHNSTON, RI, 02919 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| NASTASI PETER | President | 1395 ATWOOD AVE., STE 210, JOHNSTON, RI, 02919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-13 |
| Foreign Profit | 2002-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
