| Entity Name: | RILEA CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RILEA CONSTRUCTION CORPORATION 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: | 20 May 1983 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | G39929 |
| FEI/EIN Number |
592294991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131, US |
| Mail Address: | 858 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS GUSTOVA | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| OJEDA,ALAN | Vice President | 848 BRICKELL AVENUE, STE. 1010, MIAMI, FL |
| CASTRO, MARIA | Assistant Secretary | 848 BRICKELL AVENUE, STE. 1010, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | CEBALLOS, GUSTOVA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 848 BRICKELL AVENUE, SUITE 10101, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-15 | 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-15 | 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1988-03-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101257905 | 0418800 | 1988-04-28 | 435 VALENCIA AVE., CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360677751 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260200 A |
| Issuance Date | 1988-06-13 |
| Abatement Due Date | 1988-06-16 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Accident |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260550 C01 |
| Issuance Date | 1988-06-13 |
| Abatement Due Date | 1988-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Accident |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260550 C02 |
| Issuance Date | 1988-06-13 |
| Abatement Due Date | 1988-06-16 |
| Current Penalty | 490.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260550 C05 |
| Issuance Date | 1988-06-13 |
| Abatement Due Date | 1988-06-16 |
| Current Penalty | 490.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
