| Entity Name: | RIVERLAKE FINANCING G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P02000073058 |
| FEI/EIN Number | 134203513 |
| Address: | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSHAFT CRAMER LLP | Agent | 3507 KYOTO GARDENS DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| LUCCHESE FABRIZIO | President | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| Name | Role | Address |
|---|---|---|
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| MYERS WILLIAM P | Director | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| Name | Role | Address |
|---|---|---|
| LUCCHESE FABRIZIO | Treasurer | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| Name | Role | Address |
|---|---|---|
| MYERS WILLIAM P | Secretary | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| Name | Role | Address |
|---|---|---|
| MYERS WILLIAM P | Vice President | 105 WEST BEAVER CREEK, UNITS 9 & 10, RICHMOND HILL, ONTARIO, CN, L4B 1C6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | C/O GENSHAFT CRAMER LLP, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | GENSHAFT CRAMER LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
