| Entity Name: | RIVER GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER GROUP USA, 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: | 16 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000115196 |
| FEI/EIN Number |
270070549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3998 NORTHWEST US HIGHWAY 27, SUITE 111, OCALA, FL, 34482, US |
| Mail Address: | 3998 NORTHWEST US HIGHWAY 27, SUITE 111, OCALA, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARRINER TOM | Director | 7340 NW US HWY. 27, STE. 212, OCALA, FL, 34482 |
| WARRINER SUSAN J | Vice President | 7340 NW US HWY. 27, STE 212, OCALA, FL, 34482 |
| WARRINER SUSAN J | Agent | 3998 NORTHWEST US HIGHWAY 27, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-28 | 3998 NORTHWEST US HIGHWAY 27, SUITE 111, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-28 | 3998 NORTHWEST US HIGHWAY 27, SUITE 111, OCALA, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 3998 NORTHWEST US HIGHWAY 27, SUITE 111, OCALA, FL 34482 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-16 | WARRINER, SUSAN JVP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-16 |
| Domestic Profit | 2003-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
