| Entity Name: | RIVELCO TRADING/CSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVELCO TRADING/CSI, 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: | 16 Nov 1984 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H30293 |
| FEI/EIN Number |
592465442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 NW 8TH ST STE M. (33152), P.O. BOX 526244, MIAMI, FL, 33126 |
| Mail Address: | 7401 NW 8TH ST STE M. (33152), P.O. BOX 526244, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALKENBURG, HARRY G. | President | N/A 2821 LUCERNE AVE., MIAMI BEACH, FL |
| FALKENBURG, HARRY G. | Director | N/A 2821 LUCERNE AVE., MIAMI BEACH, FL |
| FALKENBURG, PASCALE | Director | N.A 2821 LUCERENE AVE, MIAMI BEACH, FL |
| CT CORPORATION SYSTEM | Agent | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-12-20 | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-12-20 | RIVELCO TRADING/CSI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-20 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-11 | 7401 NW 8TH ST STE M. (33152), P.O. BOX 526244, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-11 | 7401 NW 8TH ST STE M. (33152), P.O. BOX 526244, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1987-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1987-07-10 | COMMERCIAL SERVICES INTERNATIONAL (CSI), INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
