| Entity Name: | RIVERON INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERON INVESTMENT, 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: | 19 Jun 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L81328 |
| FEI/EIN Number |
650199952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2629 NW 16TH STREET ROAD, MIAMI, FL, 33125 |
| Mail Address: | 2629 NW 16TH STREET ROAD, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERON PASCUAL | Agent | 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| RIVERON, PASCUAL | Director | 2629 NW 16TH ST RD, MIAMI, FL, 33125 |
| RIVERON, PASCUAL | President | 2629 NW 16TH ST RD, MIAMI, FL, 33125 |
| RIVERON, CARIDAD | Director | 2629 NW 16TH ST RD, MIAMI, FL, 33125 |
| RIVERON, CARIDAD | Secretary | 2629 NW 16TH ST RD, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-24 | 5445 COLLINS AVENUE, APT 1235, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-21 | RIVERON, PASCUAL | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
