| Entity Name: | RIVELLA (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Aug 1998 (27 years ago) |
| Date of dissolution: | 26 Dec 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Dec 2006 (18 years ago) |
| Document Number: | F98000004391 |
| FEI/EIN Number | 65-0852577 |
| Address: | 3100 N.W. BOCA RATON BLVD., #410, BOCA RATON, FL 33431 |
| Mail Address: | 3100 N.W. BOCA RATON BLVD., #410, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIEDER, FRANZ | Chairman | 1355 W. PALMETTO PARK RD., #1170, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| RIEDER, FRANZ | President | 1355 W. PALMETTO PARK RD., #1170, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| MOM, CHRISTIAN | Vice Chairman | 1355 W. PALMETTO PARK RD., #1170, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| MARENDING, CORNELIA | Director | 1355 W. PALMETTO PARK RD., $1170, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| WUERSCH, DANIEL A | Secretary | 11 HANOVER SQUARE, 21ST FLOOR, NEW YORK, NY 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-12-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-26 | 3100 N.W. BOCA RATON BLVD., #410, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2006-12-26 | 3100 N.W. BOCA RATON BLVD., #410, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2006-12-26 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-07 |
| Foreign Profit | 1998-08-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
