| Entity Name: | M & L RIVERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L RIVERA, 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: | 05 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000013789 |
| FEI/EIN Number |
020672355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 SOUTH STATE ROAD 434, SUITE 1031, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 1485 Waukon Circle, Casselberry, FL, 32707, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA Miguel AJr. | President | 1485 Waukon Cir, Casselberry, FL, 32707 |
| RIVERA Lorena A | Vice President | 1485 Waukon Cir, Casselberry, FL, 32707 |
| RIVERA NATALIE C | Secretary | 1485 Waukon Cir, Casselberry, FL, 32707 |
| RIVERA Michael AJr. | Treasurer | 1484 Waukon Cir, Casselberry, FL, 32707 |
| OWENS JACK E | Agent | 2731 SILVER STAR ROAD, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000093392 | SALON PLUS | EXPIRED | 2019-08-28 | 2024-12-31 | - | 8384 BRIDGEPORT BAY CIRCLE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 340 SOUTH STATE ROAD 434, SUITE 1031, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 340 SOUTH STATE ROAD 434, SUITE 1031, ALTAMONTE SPRINGS, FL 32714 | - |
| CANCEL ADM DISS/REV | 2007-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000346575 | TERMINATED | 1000000825706 | SEMINOLE | 2019-05-06 | 2029-05-15 | $ 999.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000622068 | TERMINATED | 1000000793965 | SEMINOLE | 2018-08-17 | 2028-09-05 | $ 407.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000489543 | TERMINATED | 1000000408700 | ORANGE | 2013-01-31 | 2023-02-27 | $ 1,375.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08000034026 | TERMINATED | 1000000058926 | 06806 1578 | 2007-08-31 | 2028-02-06 | $ 1,188.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
