RIVA 103 INC. - Florida Company Profile
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| Entity Name: | RIVA 103 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVA 103 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: | 02 Feb 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P05000017774 |
| FEI/EIN Number |
202405206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL, 33154, US |
| Mail Address: | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| H&P TAX AND ACCOUNTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 4611 S UNIVERSITY DR #219, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | H&P TAX AND ACCOUNTING | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 9400 W BAY HARBOR DR #103, BAY HARBOR ISLAND, FL 33154 | - |
| MERGER | 2018-10-15 | - | 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. | - |
| REINSTATEMENT | 2012-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State