| Entity Name: | ROCK RIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCK RIVER, 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: | 21 Oct 2003 (21 years ago) |
| Date of dissolution: | 17 Sep 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P03000117585 |
| FEI/EIN Number |
753133682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7900 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| HANDAL KATIMI DIANA V | Director | P.O BOX No. 1, SAN PEDRO SULA |
| ORTIZ RICARDO | Director | 7900 NW 68TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000041356 | THREADMARK | EXPIRED | 2018-03-29 | 2023-12-31 | - | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-17 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THREADMARK USA CORP., A NON-QUALIFI. CONVERSION NUMBER 300000185423 |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | LAW CENTER OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-03 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 7900 NW 68TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Conversion | 2018-09-17 |
| AMENDED ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-11-04 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
