| Entity Name: | THE RIVIERA COMMUNITY HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 10 Jul 2020 (5 years ago) |
| Document Number: | N20000007604 |
| FEI/EIN Number |
85-2031583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8200 NW 41st ST, Doral, FL, 33166, US |
| Address: | 2675 SE 15th ST, HOMESTEAD, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XIV2IN3KD93O84 | N20000007604 | US-FL | GENERAL | ACTIVE | 2020-07-10 | |||||||||||||||||||
|
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| Legal | C/O CUEVAS, GARCIA & TORRES, P.A., 4000 PONCE DE LEON BLVD. 610, CORAL GABLES, US-FL, US, 33146 |
| Headquarters | 14275 SW 142 AVE, MIAMI, US-FL, US, 33186 |
Registration details
| Registration Date | 2024-05-16 |
| Last Update | 2024-05-16 |
| Status | ISSUED |
| Next Renewal | 2025-05-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N20000007604 |
| Name | Role | Address |
|---|---|---|
| MENESES EDWARD | Treasurer | 8200 NW 41st ST, Doral, FL, 33166 |
| STHILAIRE DANIELLE | Vice President | 8200 NW 41st ST, Doral, FL, 33166 |
| Espana Daniel | President | 8200 NW 41st ST, Doral, FL, 33166 |
| CUEVAS, GARCIA & TORRES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 2675 SE 15th ST, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-16 | 2675 SE 15th ST, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | CUEVAS, GARCIA & TORRES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 4000 PONCE DE LEON BLVD., 610, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-05-21 |
| AMENDED ANNUAL REPORT | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-17 |
| Domestic Non-Profit | 2020-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
