| Entity Name: | RIVIERA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVIERA INVESTMENTS, 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: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2006 (19 years ago) |
| Document Number: | P00000105096 |
| FEI/EIN Number |
593691748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 E. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32118 |
| Mail Address: | 211 E. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMON FELIX | President | 211 E INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| URSULA AMON | Agent | 211 E. INT'L SPEEDWAY BLVD. #213, DAYTONA BEACH, FL, 32118 |
| AMON FELIX | Vice President | 211 E INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| AMON FELIX | Director | 211 E INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| AMON URSULA | Treasurer | 211 E INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| AMON URSULA | Secretary | 211 E INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| AMON URSULA | Director | 211 E INTL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | URSULA AMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 211 E. INT'L SPEEDWAY BLVD. #213, DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-16 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-04-13 |
| Domestic Profit | 2000-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
