| Entity Name: | RIO INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO INSURANCE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | H70476 |
| FEI/EIN Number |
592711439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11952 60th Street N, West Palm Beach, FL, 33411-8890, US |
| Mail Address: | 11952 60th Street N, West Palm Beach, FL, 33411-8890, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BERTHA M | President | 11952 60TH ST N, ROYAL PALM BEACH, FL, 334118890 |
| DIAZ BERTHA M | Vice President | 11952 60TH ST N, ROYAL PALM BEACH, FL, 334118890 |
| DIAZ BERTHA M | Secretary | 11952 60TH ST N, ROYAL PALM BEACH, FL, 334118890 |
| DIAZ BERTHA M | Treasurer | 11952 60TH ST N, ROYAL PALM BEACH, FL, 334118890 |
| DIAZ BERTHA M | Agent | 11952 60th Street N, West Palm Beach, FL, 334118890 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08282900275 | ATHENA CONSULTING GROUP | EXPIRED | 2008-10-08 | 2013-12-31 | - | 3240 S DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 11952 60th Street N, West Palm Beach, FL 33411-8890 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 11952 60th Street N, West Palm Beach, FL 33411-8890 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 11952 60th Street N, West Palm Beach, FL 33411-8890 | - |
| AMENDMENT | 2021-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | DIAZ, BERTHA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-20 |
| Amendment | 2021-01-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6265988408 | 2021-02-10 | 0455 | PPS | 3240 S Dixie Hwy, West Palm Beach, FL, 33405-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8874748106 | 2020-07-27 | 0455 | PPP | 3240 S DIXIE HWY, WEST PALM BEACH, FL, 33405-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
