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RIVERO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: RIVERO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERO HOLDINGS, 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: 08 Jan 1982 (43 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: F62919
FEI/EIN Number 592152130

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

Mail Address: P.O. BOX 140340, CORAL GABLES, FL, 33114, US
Address: 3530 S.W. 8TH ST., MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO, LEOPOLDO E President P.O. BOX 140340 N/A, CORAL GABLES, FL, 33114
RIVERO, JOSE N. Vice President P.O. BOX 140340 N/A, CORAL GABLES, FL, 33114
RIVERO, ENRIQUE J. 2NDV P.O.BOX 140340 N/A, CORAL GABLES, FL, 33114
OTERO, MANUEL Treasurer P.O. BOX 140340 N/A, CORAL GABLES, FL, 33114
MASPONS, MARIA M. SS 6510 CASTANEDA ST, CORAL GABLES, FL
RIVERO, LEOPOLDO E Agent 1915 FERDINAND ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-10 3530 S.W. 8TH ST., MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1994-07-10 3530 S.W. 8TH ST., MIAMI, FL 33134 -
NAME CHANGE AMENDMENT 1994-02-04 RIVERO HOLDINGS, INC. -
AMENDMENT 1986-06-18 - -
NAME CHANGE AMENDMENT 1982-01-29 RIVERO FUNERAL HOME, INC. -

Documents

Name Date
ANNUAL REPORT 1997-07-01
ANNUAL REPORT 1996-01-22
ANNUAL REPORT 1995-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State