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RIVIERA ISLAND CORPORATION - Florida Company Profile

Company Details

Entity Name: RIVIERA ISLAND CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVIERA ISLAND 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: 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: 02 Apr 1990 (35 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Oct 2015 (9 years ago)
Document Number: L62890
FEI/EIN Number 650296792

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

Address: c/o Jordan Finzi, 1280 NW 95th Avenue, Plantation, FL, 33322, US
Mail Address: 21 Beverly Drive, Kingston 6, KGN, Ki, kgn6, JM
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF OSCAR DE LA GUARDIA, P.A. Agent -
Finzi Winston Director 1280 NW 95th Avenue, Plantation, FL, 33322
Finzi Jordan Director 1280 NW 95th Avenue, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 21 BEVERLY DRIVE, KINGSTON 6, SAINT ANDREW KINJM JM -
CHANGE OF MAILING ADDRESS 2025-01-25 21 BEVERLY DRIVE, KINGSTON 6, SAINT ANDREW KINJM JM -
MERGER 2015-10-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000155309
REGISTERED AGENT ADDRESS CHANGED 2015-08-19 20 Calabria Avenue No 302, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-08-19 Law Offices of Oscar de la Guardia, P.A. -
REINSTATEMENT 2001-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000654768 ACTIVE 1000000910337 DADE 2021-12-16 2041-12-22 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-09-04
ANNUAL REPORT 2019-08-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State