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RIVER PLATE II, CORP. - Florida Company Profile

Company Details

Entity Name: RIVER PLATE II, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVER PLATE II, CORP. 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: 02 Jan 2002 (23 years ago)
Date of dissolution: 04 Aug 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2005 (20 years ago)
Document Number: P02000000260
FEI/EIN Number 431961491

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

Mail Address: 2742 BISCAYNE BLVD, MIAMI, FL, 33137
Address: 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAS CARLOS ARTURO Director 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
BUSTAMANTE DE BAS MARIA ELISA Vice President 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
BUSTAMANTE DE BAS MARIA ELISA Director 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
BAS CARLOS ARTURO President 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154
GRISALES & ALFANO, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-08-04 - -
CHANGE OF MAILING ADDRESS 2003-05-05 9781 EAST BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL 33154 -

Documents

Name Date
Voluntary Dissolution 2005-08-04
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State