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ROCK RIVER, INC.

Company Details

Entity Name: ROCK RIVER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Oct 2003 (21 years ago)
Date of dissolution: 17 Sep 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Sep 2018 (6 years ago)
Document Number: P03000117585
FEI/EIN Number 75-3133682
Address: 7900 NW 68TH STREET, MIAMI, FL 33166
Mail Address: 7900 NW 68TH STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LAW CENTER OF FLORIDA, INC. Agent

DIRECTOR

Name Role Address
HANDAL KATIMI, DIANA V DIRECTOR P.O BOX No. 1, SAN PEDRO SULA HN
ORTIZ, RICARDO DIRECTOR 7900 NW 68TH STREET, MIAMI, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041356 THREADMARK EXPIRED 2018-03-29 2023-12-31 No data 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2018-09-17 No data 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. No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-03 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 7900 NW 68TH STREET, MIAMI, FL 33166 No data

Documents

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: 30 Jan 2025

Sources: Florida Department of State