| Entity Name: | RIVER ESCAPE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER ESCAPE MANAGEMENT, 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: |
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: | 25 Feb 2000 (25 years ago) |
| Document Number: | P00000022086 |
| FEI/EIN Number |
593626894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWART BAUMRUK & CO., LLP | Agent | 1101 MIRANDA LANE, KISSIMMEE, FL, 34741 |
| KANWAL MOHAMMED L | President | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837 |
| KANWAL MOHAMMED L | Treasurer | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837 |
| KANWAL MOHAMMED L | Director | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837 |
| Kanwal Sana | Vice President | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837 |
| KANWAL AMIRA | Secretary | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 3839 HUNTERS ISLE DRIVE, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | SWART BAUMRUK & CO., LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-07-27 |
| ANNUAL REPORT | 2018-01-04 |
| AMENDED ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
