| Entity Name: | RIO GARDENS 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: | 08 Aug 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2013 (12 years ago) |
| Document Number: | N94000003919 |
| FEI/EIN Number |
650610682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 SW 2nd Street Apt. 7, Miami, FL, 33130, US |
| Mail Address: | 444 SW 2nd Street Apt. 7, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA GILBERTO | Secretary | 421 SW 3rd Street Apt. 14, Miami, FL, 33130 |
| Varona Rosanna M | Treasurer | 427 SW 3rd Street Apt 18, Miami, FL, 33130 |
| ALEMAN CARLOS | Agent | 444 SW 2nd Street Apt. 7, Miami, FL, 33130 |
| ALEMAN CARLOS | President | 444 SW 2nd Street Apt. 7, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 444 SW 2nd Street Apt. 7, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 444 SW 2nd Street Apt. 7, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 444 SW 2nd Street Apt. 7, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-02 | ALEMAN, CARLOS | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2002-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
