| Entity Name: | RIOJA OVERSEAS INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIOJA OVERSEAS INVESTMENTS, CORP. 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: | 11 Mar 2004 (21 years ago) |
| Document Number: | P04000044783 |
| FEI/EIN Number |
200842280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 SW 22 TERR, MIAMI, FL, 33145, US |
| Mail Address: | 2180 SW 22 TERR, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES REYNALDO R | President | 2180 SW 22 TERR, MIAMI, FL, 33145 |
| MORALES SILVIA M | Vice President | 2180 SW 22 TERR, MIAMI, FL, 33145 |
| MORALES SILVIA M | President | 2180 SW 22 TERR, MIAMI, FL, 33145 |
| MORALES SILVIA M | Secretary | 2180 SW 22 TERR, MIAMI, FL, 33145 |
| MORALES SILVIA M | Treasurer | 2180 SW 22 TERR, MIAMI, FL, 33145 |
| RODRIGUEZ JUAN JEsq. | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | RODRIGUEZ, JUAN J, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 2180 SW 22 TERR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 2180 SW 22 TERR, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-31 | 1395 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
