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RIVERBANKS MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: RIVERBANKS MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERBANKS MORTGAGE CORPORATION 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: 18 Dec 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000117117
FEI/EIN Number 651064759

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

Address: 12319 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
Mail Address: 12319 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA VICTOR A Secretary 1439 BELFIORE WAY, WINDERMERE, FL, 34786
RIVERA VICTOR A President 1439 BELFIORE WAY, WINDERMERE, FL, 34786
RIVERA JESUS E Vice President 4450 LAKE CALABAY DR., ORLANDO, FL, 32837
RIVERA JESUS E Treasurer 4450 LAKE CALABAY DR., ORLANDO, FL, 32837
RIVERA VICTOR A Agent 1439 BELFIORE WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-01 12319 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2008-02-01 12319 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2007-01-03 RIVERA, VICTOR A -
REGISTERED AGENT ADDRESS CHANGED 2007-01-03 1439 BELFIORE WAY, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2008-05-19
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-10-17
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-01-22
ANNUAL REPORT 2001-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State