| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Y99SBOIQMDZ395 | P03000068517 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Rios, Jose, 12940 NW South River Dr, Medley, US-FL, US, 33178 |
| Headquarters | 12940 NW South River Dr, Medley, US-FL, US, 33178 |
Registration details
| Registration Date | 2021-09-13 |
| Last Update | 2022-09-13 |
| Status | LAPSED |
| Next Renewal | 2022-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000068517 |
| Name | Role | Address |
|---|---|---|
| RIOS JOSE | Agent | 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RIOS JOSE | President | 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MORENO GUSTAVO | Vice President | 12940 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| RIOS LUCY | Vice President | 12940 NW SOUTH RIVER DR, MEDLEY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 12940 NW SOUTH RIVER DR, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 12940 NW SOUTH RIVER DR, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 12940 NW SOUTH RIVER DR, MEDLEY, FL 33178 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
