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THE RIVIERA COMMUNITY HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Legal Entity Identifier

LEI Number:
254900XIV2IN3KD93O84

Registration Details:

Initial Registration Date:
2024-05-16
Next Renewal Date:
2025-05-16
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State