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RIOS MORENO INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: RIOS MORENO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 2003 (22 years ago)
Document Number: P03000068517
FEI/EIN Number 200955283
Mail Address: PO BOX 12 6098, HIALEAH, FL, 33012, US
Address: 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS JOSE President 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178
MORENO GUSTAVO Vice President 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178
RIOS LUCY Vice President 12940 NW SOUTH RIVER DR, MEDLEY, FL
RIOS JOSE Agent 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178

Legal Entity Identifier

LEI Number:
254900Y99SBOIQMDZ395

Registration Details:

Initial Registration Date:
2021-09-13
Next Renewal Date:
2022-09-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 12940 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-01-19 12940 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 12940 NW SOUTH RIVER DR, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-26

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Date of last update: 03 Aug 2025

Sources: Florida Department of State