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RIVIERA INTERNATIONAL INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: RIVIERA INTERNATIONAL INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVIERA INTERNATIONAL INVESTMENTS, CORP. 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: 25 May 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000051568
FEI/EIN Number 651020017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 62 INDIAN TRACE, #76, WESTON, FL, 33326
Mail Address: 62 INDIAN TRACE, #76, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ARTURO President 169 E FLAGER ST STE 1534 PMB 1187, MIAMI, FL, 33131
ALVAREZ ARTURO Secretary 169 E FLAGER ST STE 1534 PMB 1187, MIAMI, FL, 33131
ALVAREZ ARTURO Director 169 E FLAGER ST STE 1534 PMB 1187, MIAMI, FL, 33131
ALVAREZ ARTURO Agent 62 INDIAN TRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 62 INDIAN TRACE, #76, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2006-04-27 62 INDIAN TRACE, #76, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 62 INDIAN TRACE, #76, WESTON, FL 33326 -
AMENDMENT 2001-05-22 - -

Documents

Name Date
Off/Dir Resignation 2006-06-13
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-25
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-03-04
Amendment 2001-05-22
ANNUAL REPORT 2001-04-11
Domestic Profit 2000-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State