| Entity Name: | RIVA 103 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Feb 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | P05000017774 |
| FEI/EIN Number | 20-2405206 |
| Address: | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 |
| Mail Address: | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| H&P TAX AND ACCOUNTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA, JUAN CARLOS | DIRECTOR | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 |
| LLAVONA, RUBEN | DIRECTOR | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA, JUAN CARLOS | PRESIDENT | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA, JUAN CARLOS | TREASURER | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA, JUAN CARLOS | SECRETARY | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 4611 S UNIVERSITY DR #219, DAVIE, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | H&P TAX AND ACCOUNTING | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 | No data |
| MERGER | 2018-10-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000186295 |
| NAME CHANGE AMENDMENT | 2015-03-30 | RIVA 103 INC. | No data |
| REINSTATEMENT | 2012-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-13 |
| Merger | 2018-10-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
