RIVIERA SUN, INC. - Florida Company Profile
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| Entity Name: | RIVIERA SUN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | F09000005044 |
| FEI/EIN Number |
522251274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 7th Avenue, 30th Floor, NEW YORK, NY, 10018, US |
| Mail Address: | 512 7th Avenue, 30th Floor, NEW YORK, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Goldfarb Morris | Chief Executive Officer | 512 7th Avenue, 30th Floor, NEW YORK, NY, 10018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000146939 | VILEBREQUIN | ACTIVE | 2022-11-30 | 2027-12-31 | - | 512 7TH AVENUE, NEW YORK, NY, 10018 |
| G11000079208 | VILEBREQUIN | EXPIRED | 2011-08-09 | 2016-12-31 | - | 160 VARICK STREET, 2ND FLOOR, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2023-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 512 7th Avenue, 30th Floor, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 512 7th Avenue, 30th Floor, NEW YORK, NY 10018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| MERGER | 2009-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000101777 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State