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RIO ESPANA CORPORATION - Florida Company Profile

Company Details

Entity Name: RIO ESPANA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO ESPANA 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: 06 Nov 1980 (44 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: F05619
FEI/EIN Number 592066093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2929 E COMMERCIAL BLVD STE 502, FT LAUDERDALE, FL, 33308
Mail Address: 2929 E COMMERCIAL BLVD STE 502, FT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALHORTRA, VINOD Vice President 2929 E COMMERCIAL BLVD, FT LAUDERDALE, FL 00000
HEATON, GEORGE W Director 2929 E COMMERCIAL BLVD, FT LAUDERDALE, FL 00000
BOSLEY, EDWIN M JR President 2929 E COMMERCIAL BLVD, FT LAUDERDALE, FL 00000
POSTMA, GARY A Executive Vice President 2929 E COMMERCIAL BLVD, FT LAUDERDALE, FL 00000
CRUTCHFIELD, CONSTANCE P Secretary 2929 E COMMERCIAL BLVD, FT LAUDERDALE, FL 00000
CRUTCHFIELD, CONSTANCE P Treasurer 2929 E COMMERCIAL BLVD, FT LAUDERDALE, FL 00000
HEATON, GEORGE W Agent 2929 E COMMERCIAL BLVD STE 402, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-09 2929 E COMMERCIAL BLVD STE 502, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1984-07-09 2929 E COMMERCIAL BLVD STE 502, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 1984-07-09 2929 E COMMERCIAL BLVD STE 402, FT LAUDERDALE, FL 33308 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State