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RIVIERA NAUTICAL, INC. - Florida Company Profile

Company Details

Entity Name: RIVIERA NAUTICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVIERA NAUTICAL, 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: 08 Jul 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000102060
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % JORGE SANCHEZ-GALARRAGA, 1313 PONCE DE LEON BLVD - STE 301, CORAL GABLES, FL, 33134
Mail Address: % JORGE SANCHEZ-GALARRAGA, 1313 PONCE DE LEON BLVD - STE 301, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-GALARRAGA JORGE Director 1313 PONCE DE LEON BLVD - STE 301, CORAL GABLES, FL, 33134
VALOR RAUL President 1313 PONCE DE LEON BLVD - STE 301, CORAL GABLES, FL, 33134
SANCHEZ-GALARRAGA JORGE Agent 1313 PONCE DE LEON BLVD - STE 301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2008-05-16
Domestic Profit 2004-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State