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ROBERT RIVERA CORPORATION - Florida Company Profile

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Company Details

Entity Name: ROBERT RIVERA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT RIVERA 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: 11 Mar 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000029419
Address: 2120 NW FLAGLER TERR., MIAMI, FL, 33125
Mail Address: 2120 NW FLAGLER TERR., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ROBERT President 2120 NW FLAGLER TERR., MIAMI, FL, 33125
RIVERA ROBERT Vice President 2120 NW FLAGLER TERR., MIAMI, FL, 33125
RIVERA ROBERT Agent 2120 NW FLAGLER TERR., MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Court Cases

Title Case Number Docket Date Status
STATE OF FLORIDA VS WILLIAM DAVID SCHOBL, et al., 2D2011-5825 2011-11-28 Closed
Classification Original Proceedings - Circuit Criminal - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003809-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008109-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005528-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003319-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004282-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006961-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006650-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005446-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004493-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-007501-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002889-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004285-01-XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-000054-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003400-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005299-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006518-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-007503-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005313-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004358-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003968-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005167-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-001212-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003205-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-000192-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-003916-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003924-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004955-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002893-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008607-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006902-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002003-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-005580-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003241-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006049-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005773-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-001035-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008436-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008233-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005290-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002336-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005119-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003712-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004062-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-005741-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006481-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003207-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005164-01XX

Parties

Name STATE OF FLORIDA LLC
Role Appellant
Status Active
Representations ATTORNEY GENERAL, VICTORIA J. AVALON, A.S.A.
Name JACK WALLS
Role Appellee
Status Active
Name RALPH ARNOLD
Role Appellee
Status Active
Name JOEVANY RODRIGUEZ
Role Appellee
Status Active
Name KEVIN JOYCE
Role Appellee
Status Active
Name LUIS ALEMAN
Role Appellee
Status Active
Name TYRISSA DAVIS
Role Appellee
Status Active
Name ASHLEY BARRETTA
Role Appellee
Status Active
Name MARCUS GILMAN
Role Appellee
Status Active
Name EDRIC BENNETT
Role Appellee
Status Active
Name CHARLES HUNTER
Role Appellee
Status Active
Name RANDALL HEBEL
Role Appellee
Status Active
Name WILLIAM DAVID SCHOBL
Role Appellee
Status Active
Representations AUSTIN MASLANIK, A. P. D., GUSTAVO D. LAGE, ESQ., ERIC S. GARDNER, JR., ESQ., JULIA WILLIAMSON, A.P.D., LUIS A. CABRERA, A. P. D., JACOB ORR, ESQ., GUILLERMO E. GOMEZ, ESQ., RANDALL BLANKENSHIP, ESQ., PATRICE BEHNSTEDT, A. P. D., JONATHAN K. THIELE, ESQ., JEFF HOLMES, ESQ., NATHANIEL WHITE, ESQ., PAMELA HOFFMAN, ESQ., John Liguori, Esq., PAUL J. BLENK, ESQ., Kelley W. Collier, Esq.
Name EDWARD SCHULTZ
Role Appellee
Status Active
Name ARGELIO SANCHEZ - GOMEZ
Role Appellee
Status Active
Name ROBERT KAUB
Role Appellee
Status Active
Name HENRY PETERSON, INC.
Role Appellee
Status Active
Name DREMA HARABINSON
Role Appellee
Status Active
Name CRYSTAL JULSING
Role Appellee
Status Active
Name GREGORY DICKENS
Role Appellee
Status Active
Name REFUGIO MORENO
Role Appellee
Status Active
Name JULIE WOODS
Role Appellee
Status Active
Name ADAM SADOSKI
Role Appellee
Status Active
Name GEORGE STEPHENS
Role Appellee
Status Active
Name ASHLEY WHITE INC
Role Appellee
Status Active
Name RICKEY MAYO
Role Appellee
Status Active
Name MICHAEL PATCH
Role Appellee
Status Active
Name DAVID CLARK LLC
Role Appellee
Status Active
Name IAN RICHARDSON
Role Appellee
Status Active
Name KENNETH WESLEY
Role Appellee
Status Active
Name JEREMY KEMP
Role Appellee
Status Active
Name ARNOLD MATHIS
Role Appellee
Status Active
Name JIMMY WILSON, JR.
Role Appellee
Status Active
Name DEREK DANIEL
Role Appellee
Status Active
Name WILLIAM COMBEE, JR.
Role Appellee
Status Active
Name JOHN HORAK
Role Appellee
Status Active
Name RICHARD WENZEL
Role Appellee
Status Active
Name JOSHUA WINSLOW
Role Appellee
Status Active
Name MELISSA PENNEWELL
Role Appellee
Status Active
Name BRANDY THOMPSON
Role Appellee
Status Active
Name AMANDA FLOWERS
Role Appellee
Status Active
Name DALE DAVIS LLC
Role Appellee
Status Active
Name DUANE CAMBURN
Role Appellee
Status Active
Name TRAVIS COLLINS
Role Appellee
Status Active
Name RICARDO PIZANO
Role Appellee
Status Active
Name FELICIA WALKER
Role Appellee
Status Active
Name ROBERT RIVERA CORPORATION
Role Appellee
Status Active
Name HONORABLE ERNEST M. JONES JR.
Role Judge/Judicial Officer
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-07
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-05-30
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2011-12-28
Type Response
Subtype Response
Description RESPONSE ~ w/attached notice of status conference.
On Behalf Of POLK CLERK
Docket Date 2011-12-16
Type Disposition
Subtype Granted
Description Granted - Order by Judge ~ Black, LaRose, and Khouzam, Dissents.
Docket Date 2011-12-16
Type Disposition by Order
Subtype Granted
Description Disp-Orig Proc. Granted ~ pet. petition for writ prohibiting Hon. Ernest Jones from presiding in cir. ct. case # 53-2011-005299 is granted; new appt. of a cir. ct judge
Docket Date 2011-12-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ Contained within the petition.
On Behalf Of WILLIAM DAVID SCHOBL
Docket Date 2011-12-08
Type Response
Subtype Response
Description RESPONSE ~ Response to petition for writ of prohibition and motion for stay of proceedings.
On Behalf Of WILLIAM DAVID SCHOBL
Docket Date 2011-12-02
Type Response
Subtype Response
Description RESPONSE ~ State's response to the court's order to show cause w/attachments.
On Behalf Of STATE OF FLORIDA
Docket Date 2011-11-30
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Attorney for Schobel shall show cause
Docket Date 2011-11-28
Type Misc. Events
Subtype Fee Status
Description WW2:Waived-35.22(3)
Docket Date 2011-11-28
Type Petition
Subtype Petition
Description Petition Filed ~ W/APPENDIX EMAILED 11/28/11
On Behalf Of STATE OF FLORIDA

Documents

Name Date
Domestic Profit 2002-03-11

USAspending Awards / Financial Assistance

Date:
2021-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30200.00
Total Face Value Of Loan:
41700.00
Date:
2021-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4718.00
Total Face Value Of Loan:
0.00
Date:
2021-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-8000.00
Total Face Value Of Loan:
0.00
Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12715.00
Total Face Value Of Loan:
12715.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5020.55
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4545
Current Approval Amount:
4545
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4612.37
Date Approved:
2021-01-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
6748
Current Approval Amount:
6748
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3882.84
Current Approval Amount:
3882.84
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3914.12
Date Approved:
2020-08-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12715
Current Approval Amount:
12715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12763.77
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3930
Current Approval Amount:
3930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3986.1

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Date of last update: 03 Jun 2025

Sources: Florida Department of State