| Entity Name: | RIOS MORENO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIOS MORENO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2003 (22 years ago) |
| Document Number: | P03000068517 |
| FEI/EIN Number |
200955283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 | 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
