| Entity Name: | RIVER INTERNATIONAL OF COMMERCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER INTERNATIONAL OF COMMERCE, 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: | 21 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000018312 |
| FEI/EIN Number |
010720784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5448 HOFNER AVE, SUITE 203, ORLANDO, FL, 32812 |
| Mail Address: | 5448 HOFNER AVE, SUITE 203, ORLANDO, FL, 32812 |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA WILLIAM | President | 5448 HOFFNER AVE, # 203, ORLANDO, FL, 32812 |
| CHAVES ROSA E | Vice President | 5448 HOFFNER AVE, # 203, ORLANDO, FL, 32812 |
| RIVERA WILLIAM | Agent | 1212 SANDESTIN WAY, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 5448 HOFNER AVE, SUITE 203, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 5448 HOFNER AVE, SUITE 203, ORLANDO, FL 32812 | - |
| REINSTATEMENT | 2003-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-28 | 1212 SANDESTIN WAY, ORLANDO, FL 32824 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000455957 | TERMINATED | 1000000435667 | ORANGE | 2013-02-04 | 2033-02-20 | $ 852.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000791985 | LAPSED | 2009 CA 025633 - O | 9TH JUD CIR., ORANGE CO. FL | 2010-04-12 | 2015-07-27 | $68,724.41 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD, 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| REINSTATEMENT | 2007-03-12 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-02 |
| REINSTATEMENT | 2003-01-28 |
| Domestic Profit | 2000-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
