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RIO, INC. - Florida Company Profile

Company Details

Entity Name: RIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO, 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: 22 May 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P02000056995
FEI/EIN Number 510455231

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

Address: 9231 W. ATLANTIC BLVD., CORAL SPRINGS, FL, 33071, US
Mail Address: 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESMAILZADEGAN SHIVA Director 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437
ESMAILZADEGAN SHIVA President 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437
ESMAILZADEGAN SHAHAB Vice President 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437
ESMAILZADEGAN SHAHAB Director 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437
ESMAILZADEGAN ARASH Treasurer 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437
ESMAILZADEGAN ARASH Director 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437
ESMAILZADEGAN SHIVA Agent 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000122354 RIO EXPIRED 2009-06-17 2014-12-31 - 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437
G08294900328 GINO EXPIRED 2008-10-20 2013-12-31 - 9151 EQUUS CIRCLE, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2011-04-01 9231 W. ATLANTIC BLVD., CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-01 9231 W. ATLANTIC BLVD., CORAL SPRINGS, FL 33071 -
REINSTATEMENT 2011-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-31 9151 EQUUS CIRCLE, BOYNTON BEACH, FL 33437 -
AMENDMENT 2005-06-22 - -

Documents

Name Date
ANNUAL REPORT 2015-06-11
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-04-19
REINSTATEMENT 2011-04-01
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-10-15
ANNUAL REPORT 2007-07-31
ANNUAL REPORT 2006-01-05
Amendment 2005-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State