Search icon

RIVERWARD FINANCE INC. - Florida Company Profile

Company Details

Entity Name: RIVERWARD FINANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERWARD FINANCE 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: 05 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000054022
FEI/EIN Number 651023294

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

Address: 9655 SO. DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33156
Mail Address: 9655 SO. DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREA RAFAEL O President 9655 SO. DIXIE HIGHWAY, MIAMI, FL, 33156
PEREA RAFAEL O Director 9655 SO. DIXIE HIGHWAY, MIAMI, FL, 33156
PEREA RAFAEL O Agent % EDUARDO LEISECA, EA, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-28
Domestic Profit 2000-06-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State