| Entity Name: | RIVIERA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVIERA AMERICA, 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: | 15 Sep 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000102584 |
| FEI/EIN Number |
200244632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3777 NE 163RD ST, # 119, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3777 NE 163RD ST, # 119, NORTH MIAMI BEACH, FL, 33181 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE | Director | 3777 NE 163RD ST, NORTH MIAMI, FL, 33181 |
| HAZ ANTONIO | Director | AV.MIGUEL ALCIVAR EDF. T. NORTE P. 6 # 607, GUAYAQUIL, GU, ECUADOR |
| HAZ ANTONIO | President | AV.MIGUEL ALCIVAR EDF. T. NORTE P. 6 # 607, GUAYAQUIL, GU, ECUADOR |
| RUIZ ELVIA | Director | AV.MIGUEL ALCIVAR EDF. T. NORTE P. 6 # 607, GUAYAQUIL, GU, ECUADOR |
| RUIZ ELVIA | Secretary | AV.MIGUEL ALCIVAR EDF. T. NORTE P. 6 # 607, GUAYAQUIL, GU, ECUADOR |
| RUIZ ELVIA | Treasurer | AV.MIGUEL ALCIVAR EDF. T. NORTE P. 6 # 607, GUAYAQUIL, GU, ECUADOR |
| PENA JOSE | Agent | 3777 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | PENA, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 3777 NE 163RD ST, # 119, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 3777 NE 163RD ST, # 119, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 3777 NE 163RD ST, # 119, NORTH MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000044155 | ACTIVE | 1000000567966 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001007823 | ACTIVE | 1000000395980 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000372859 | ACTIVE | 1000000218775 | DADE | 2011-06-08 | 2031-06-15 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-09-15 |
| Domestic Profit | 2003-09-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
