Company Details
| Entity Name: |
RIO PACIFICO, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Inactive
|
| Date Filed: |
18 Sep 2017 (7 years ago)
|
| Date of dissolution: |
19 Feb 2019 (6 years ago)
|
| Last Event: |
WITHDRAWAL
|
| Event Date Filed: |
19 Feb 2019 (6 years ago)
|
| Document Number: |
F17000004166 |
| FEI/EIN Number |
45-3042581 |
| Address: |
2372 MORSE AVENUE, IRVINE, CA 92614 |
| Mail Address: |
15781 NW 11TH ST, PEMBROKE LAKES, FL 33028 |
| Place of Formation: |
CALIFORNIA |
Chairman
| Name |
Role |
Address |
|
AMOROS, JORGE
|
Chairman
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
Vice Chairman
| Name |
Role |
Address |
|
PORTUGUEZ, MANUEL ENRIQUE
|
Vice Chairman
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
President
| Name |
Role |
Address |
|
PORTUGUEZ, MANUEL ENRIQUE
|
President
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
Director
| Name |
Role |
Address |
|
ERTZE, JOSE RAMON, JR
|
Director
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
|
SANDOVAL, VANESSA
|
Director
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
Secretary
| Name |
Role |
Address |
|
ERTZE, JOSE RAMON, JR
|
Secretary
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
Treasurer
| Name |
Role |
Address |
|
SANDOVAL, VANESSA
|
Treasurer
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
Vice President
| Name |
Role |
Address |
|
ERTZE, JOSE RAMON
|
Vice President
|
15781 NW 11TH ST, PEMBROKE PINES, FL 33028
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2019-02-19
|
No data
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2019-02-19
|
2372 MORSE AVENUE, IRVINE, CA 92614
|
No data
|
|
REGISTERED AGENT CHANGED
|
2019-02-19
|
REGISTERED AGENT REVOKED
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2018-09-28
|
No data
|
No data
|
Date of last update: 18 Feb 2025
Sources:
Florida Department of State
