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RIALTO HOLDING, INC. - Florida Company Profile

Company Details

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

RIALTO HOLDING, 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: 21 Jan 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000007577
FEI/EIN Number 710930480

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

Address: 1410 SUNSET HARBOR DRIVE #219, MIAMI BEACH, FL, 33139
Mail Address: 1410 SUNSET HARBOR DRIVE #219, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPHRIKIAN GIANLUCA Director 1410 SUNSET HARBOR DRIVE, #219, MIAMI BEACH, FL, 33139
EPHRIKIAN GIANLUCA President 1410 SUNSET HARBOR DRIVE, #219, MIAMI BEACH, FL, 33139
EPHRIKIAN GIANLUCA Treasurer 1410 SUNSET HARBOR DRIVE, #219, MIAMI BEACH, FL, 33139
EPHRIKIAN GIANLUCA Secretary 1410 SUNSET HARBOR DRIVE, #219, MIAMI BEACH, FL, 33139
EPHRIKIAN GIANLUCA Agent 1410 SUNSET HARBOR DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-11-08 1410 SUNSET HARBOR DRIVE #219, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2004-11-08 1410 SUNSET HARBOR DRIVE #219, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2004-04-27 EPHRIKIAN, GIANLUCA -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 1410 SUNSET HARBOR DRIVE, #219, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State