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RIO INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: RIO INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Aug 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jan 2021 (5 years ago)
Document Number: H70476
FEI/EIN Number 592711439
Address: 1192 Spanish Stone Way, West Palm Beach, FL, 33415-1533, US
Mail Address: 1192 Spanish Stone Way, West Palm Beach, FL, 33415-1533, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ BERTHA M President 1192 Spanish Stone Way, West Palm Beach, FL, 334151533
DIAZ BERTHA M Agent 1192 Spanish Stone Way, West Palm Beach, FL, 334151533
DIAZ BERTHA M Vice President 1192 Spanish Stone Way, West Palm Beach, FL, 334151533
DIAZ BERTHA M Secretary 1192 Spanish Stone Way, West Palm Beach, FL, 334151533
DIAZ BERTHA M Treasurer 1192 Spanish Stone Way, West Palm Beach, FL, 334151533

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7770.00
Total Face Value Of Loan:
7770.00
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5623.00
Total Face Value Of Loan:
5623.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,770
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,837.27
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $7,770
Jobs Reported:
2
Initial Approval Amount:
$5,623
Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,623
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,677.07
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,623

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Date of last update: 02 Aug 2025

Sources: Florida Department of State