DANIEL RIVERO CONTRACTORS INC. - Florida Company Profile
| Entity Name: | DANIEL RIVERO CONTRACTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL RIVERO CONTRACTORS 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: | 11 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000089066 |
| FEI/EIN Number |
651135083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15465 SW 212 AVE, MIAMI, FL, 33187 |
| Mail Address: | 15038 SW 89 TERRACE RD., MIAMI, FL, 33196 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO DANIEL | President | 421 SOUTHWEST 88TH COURT, MIAMI, FL, 33174 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 15465 SW 212 AVE, MIAMI, FL 33187 | - |
| NAME CHANGE AMENDMENT | 2005-08-31 | DANIEL RIVERO CONTRACTORS INC. | - |
| NAME CHANGE AMENDMENT | 2005-03-07 | D & D ASSOCIATES INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-05-01 | 15465 SW 212 AVE, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-07-30 |
| Name Change | 2005-08-31 |
| ANNUAL REPORT | 2005-05-03 |
| Name Change | 2005-03-07 |
| Off/Dir Resignation | 2004-11-29 |
| ANNUAL REPORT | 2004-05-01 |
| Off/Dir Resignation | 2003-08-04 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State