| 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 |
| 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 |
| 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
