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RIVER ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: RIVER ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVER ENTERPRISES, CORP. 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: 03 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000081564
FEI/EIN Number 202968088

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

Address: 1470 W 44 TERR., HIALEAH, FL, 33012
Mail Address: 1470 W 44 TERR., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ LUIS E Director 1470 W 44 TERR., HIALEAH, FL, 33012
GONZALEZ LUCAS D Director 15709 NW 47 AVE, OPALOCKA, FL, 33054
GONZALEZ LUCAS D President 15709 NW 47 AVE, OPALOCKA, FL, 33054
CHAVEZ LUIS E Agent 1470 W 44 TERR., HIALEAH, FL, 33012
CHAVEZ LUIS E President 1470 W 44 TERR., HIALEAH, FL, 33012
CHAVEZ CLAUDIA B Director 1470 W 44 TERR, HIALEAH, FL, 33012
CHAVEZ CLAUDIA B President 1470 W 44 TERR, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001162832 ACTIVE 1000000113269 26803 4223 2009-03-26 2029-04-22 $ 507.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-18
Domestic Profit 2005-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State