| Entity Name: | RIVER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER ONE, INC. 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 Apr 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F28477 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 W FLAGER ST., MIAMI, FL, 33130 |
| Mail Address: | 150 W FLAGER ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA, ARMANDO | Treasurer | 150 W FLAGER ST., MIAMI, FL 00000 |
| CODINA, ARMANDO | Director | 150 W FLAGER ST., MIAMI, FL 00000 |
| CODINA, ARMANDO | President | 150 W FLAGER ST., MIAMI, FL 00000 |
| CODINA, ARMANDO | Secretary | 150 W FLAGER ST., MIAMI, FL 00000 |
| MAYORGA, JOSE | Vice President | 150 W FLAGER ST., MIAMI, FL 00000 |
| WARNER, JONATHAN H | Agent | 1401 BRICKELL AVE PH-1, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-21 | 150 W FLAGER ST., MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-21 | 150 W FLAGER ST., MIAMI, FL 33130 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
