| Entity Name: | RIVERCORP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERCORP 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: |
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: | 04 May 2004 (21 years ago) |
| Document Number: | P04000072829 |
| FEI/EIN Number |
364558694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL, 33414, US |
| Mail Address: | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORBA ERNESTO J | President | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| JORBA ERNESTO J | Treasurer | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| JORBA ERNESTO J | Director | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| JORBA OCTAVIO | Vice President | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| JORBA OCTAVIO | Secretary | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| JORBA OCTAVIO | Director | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| DE MENDOZA, III MARIO G | Assistant Secretary | 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414 |
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
