| Entity Name: | RIVERO TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERO TRADING GROUP, 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: | 23 Mar 2001 (24 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: | P01000031201 |
| FEI/EIN Number |
651091138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13341 SW 88 TERR, SUITE #D, MIAMI, FL, 33186 |
| Mail Address: | 13341 SW 88 TERR, SUITE #D, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ANTONIO | President | 13341 SW 88 TERR, UNIT D, MIAMI, FL, 33186 |
| RIVERO ANTONIO | Treasurer | 13341 SW 88 TERR, UNIT D, MIAMI, FL, 33186 |
| RIVERO IBRAHIM | Vice President | 13341 SW 88 TERR, UNIT D, MIAMI, FL, 33186 |
| ROBINSON ANDREW | Secretary | 11635 NE 20TH DR, N MIAMI, FL, 33181 |
| RIVERO ANTONIO R | Agent | 13341 SW 88 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-03 | 13341 SW 88 TERR, SUITE #D, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-03 | 13341 SW 88 TERR, SUITE #D, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-03 | 13341 SW 88 TERR, SUITE #D, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-11 |
| REINSTATEMENT | 2005-12-03 |
| REINSTATEMENT | 2004-10-21 |
| REINSTATEMENT | 2004-01-15 |
| ANNUAL REPORT | 2002-10-02 |
| Domestic Profit | 2001-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
