| Entity Name: | 5 RIVERS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5 RIVERS INVESTMENTS, 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: | 14 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: | P04000104170 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15335 GROOSE POINT LANE, CLERMONT, FL, 34714, US |
| Mail Address: | 15335 GROOSE POINT LANE, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHALIWAL HARMINDER S | Chief Executive Officer | 4563 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746 |
| HARVINDER THAPER S | Vice President | 15335 GROOSE POINT LANE, CLERMONT, FL, 34714 |
| SATNAM KAUR | Chief Financial Officer | 101-37 118TH STREET, RICHMOND HILL, NY, 11419 |
| THAPER HARVINDER S | Agent | 15335 GROOSE POINT LANE, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 15335 GROOSE POINT LANE, CLERMONT, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-07 | 15335 GROOSE POINT LANE, CLERMONT, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-07 | THAPER, HARVINDER S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | 15335 GROOSE POINT LANE, CLERMONT, FL 34714 | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-06-08 |
| REINSTATEMENT | 2006-09-19 |
| ANNUAL REPORT | 2005-09-07 |
| Domestic Profit | 2004-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
