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RIVERWOOD ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RIVERWOOD ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERWOOD ENTERPRISES, 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: 07 Mar 1986 (39 years ago)
Date of dissolution: 19 Nov 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: J02754
FEI/EIN Number 592679650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4850 N ST ATE ROAD 7, 108, FORT LAUDERDALE, FL, 33319, US
Mail Address: 4850 N ST ATE ROAD 7, 108, FORT LAUDERDALE, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVERWOOD ENTERPRISES, INC 2010 592679650 2011-08-23 RIVERWOOD ENTERPRISES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 9547396577
Plan sponsor’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319

Plan administrator’s name and address

Administrator’s EIN 592679650
Plan administrator’s name RIVERWOOD ENTERPRISES, INC.
Plan administrator’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319
Administrator’s telephone number 9547396577

Signature of

Role Plan administrator
Date 2011-08-23
Name of individual signing JUDY PERLIN
Valid signature Filed with authorized/valid electronic signature
RIVERWOOD ENTERPRISES, INC. 401(K) PLAN 2010 592679650 2011-05-23 RIVERWOOD ENTERPRISES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 9547396577
Plan sponsor’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319

Plan administrator’s name and address

Administrator’s EIN 592679650
Plan administrator’s name RIVERWOOD ENTERPRISES, INC.
Plan administrator’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319
Administrator’s telephone number 9547396577

Signature of

Role Plan administrator
Date 2011-05-23
Name of individual signing JUDY PERLIN
Valid signature Filed with authorized/valid electronic signature
RIVERWOOD ENTERPRISES, INC. 401(K) PLAN 2009 592679650 2010-08-29 RIVERWOOD ENTERPRISES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 9547396577
Plan sponsor’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319

Plan administrator’s name and address

Administrator’s EIN 592679650
Plan administrator’s name RIVERWOOD ENTERPRISES, INC.
Plan administrator’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319
Administrator’s telephone number 9547396577

Signature of

Role Plan administrator
Date 2010-08-29
Name of individual signing JOI ELY
Valid signature Filed with authorized/valid electronic signature
RIVERWOOD ENTERPRISES, INC. 401(K) PLAN 2009 592679650 2010-08-15 RIVERWOOD ENTERPRISES, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 9547396577
Plan sponsor’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319

Plan administrator’s name and address

Administrator’s EIN 592679650
Plan administrator’s name RIVERWOOD ENTERPRISES, INC.
Plan administrator’s address 4850 N. STATE RD. 7 SUITE 212, LAUDERDALE LAKES, FL, 33319
Administrator’s telephone number 9547396577

Signature of

Role Plan administrator
Date 2010-08-15
Name of individual signing JOI ELY
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
PERLIN JUDY L President 4850 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
PERLIN MICHAEL Director 4850 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
GOTTLIEB SHEILA J Director 4850 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
PERLIN JUDY Agent C/O RIVERWOOD ENT. INC., FORT LAUDERDALE, FL, 33319

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-11-19 - -
CHANGE OF MAILING ADDRESS 2011-01-25 4850 N ST ATE ROAD 7, 108, FORT LAUDERDALE, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 4850 N ST ATE ROAD 7, 108, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-19 C/O RIVERWOOD ENT. INC., 4850 N. STATE ROAD 7, STE. 108, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT NAME CHANGED 2008-07-30 PERLIN, JUDY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-11-19
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-07-30
ANNUAL REPORT 2008-05-03
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State