RILEY & COMPANY, INC. - Florida Company Profile
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| Entity Name: | RILEY & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RILEY & COMPANY, 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: | 11 May 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Nov 2001 (24 years ago) |
| Document Number: | P00000048176 |
| FEI/EIN Number |
593643072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5491 BENCHMARK LANE, SANFORD, FL, 32773 |
| Mail Address: | 5491 BENCHMARK LANE, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| City: | Sanford |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velez Gerson | President | 3064 Telford Lane, Deltona, FL, 32738 |
| Rachal Stephan S | Vice President | 750 Grape Ivy Lane, New Smyrna Beach, FL, 32168 |
| Velez Gerson | Agent | 5491 BENCHMARK LANE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | Velez, Gerson | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 5491 BENCHMARK LANE, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 5491 BENCHMARK LANE, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 5491 BENCHMARK LANE, SANFORD, FL 32773 | - |
| NAME CHANGE AMENDMENT | 2001-11-26 | RILEY & COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State