Entity Name: | RIVERA INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RIVERA INDUSTRIES, 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 Oct 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P05000140618 |
FEI/EIN Number |
203635552
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7505 S. TAMIAMI TRAIL, SARASOTA, FL, 34231 |
Mail Address: | 8106 SPRING MARSH DRIVE, UNIVERSITY PARK, FL, 34201 |
ZIP code: | 34231 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIVERA CARLOS A | Director | 8106 SPRING MARSH DRIVE, UNIVERSITY PARK, FL, 34201 |
RIVERA SAYDE F | Director | 8106 SPRING MARSH DRIVE, UNIVERSITY PARK, FL, 34201 |
RIVERA CARLOS A | Agent | 8106 SPRING MARSH DRIVE, UNIVERSITY PARK, FL, 34201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2009-01-20 | 7505 S. TAMIAMI TRAIL, SARASOTA, FL 34231 | - |
REGISTERED AGENT NAME CHANGED | 2009-01-20 | RIVERA, CARLOS A | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 8106 SPRING MARSH DRIVE, UNIVERSITY PARK, FL 34201 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-02 | 7505 S. TAMIAMI TRAIL, SARASOTA, FL 34231 | - |
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RAYMOND SPITALE, PERSONAL REPRESENTATIVE VS RIVERA INDUSTRIES, INC., ET AL., | 2D2014-0222 | 2014-01-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ESTATE OF CAROL L. SPITALE |
Role | Appellant |
Status | Active |
Name | RAYMOND SPITALE |
Role | Appellant |
Status | Active |
Representations | JOSEPH J. SLAMA, ESQ., CHRISTOPHER W. ROYER, ESQ., KELLEY B. STEWART, ESQ. |
Name | PINCH A PENNY POOL PATIO SPA |
Role | Appellee |
Status | Active |
Name | RIVERA INDUSTRIES, INC. |
Role | Appellee |
Status | Active |
Representations | CHARLES W. HALL, ESQ., MARK D. TINKER, ESQ. |
Name | PINCH A PENNY, INC. |
Role | Appellee |
Status | Active |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-06-02 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2014-12-08 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-11-05 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2014-10-22 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set |
Docket Date | 2014-08-06 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | RAYMOND SPITALE |
Docket Date | 2014-08-06 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Kelley B. Stewart, Esq. 492132 |
On Behalf Of | RAYMOND SPITALE |
Docket Date | 2014-07-14 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | RIVERA INDUSTRIES, INC. |
Docket Date | 2014-07-14 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AE Mark D. Tinker, Esq. 0585165 |
On Behalf Of | RIVERA INDUSTRIES, INC. |
Docket Date | 2014-06-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - AB due 07/15/2014 |
On Behalf Of | RIVERA INDUSTRIES, INC. |
Docket Date | 2014-05-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - AB due 06/15/2014 |
On Behalf Of | RIVERA INDUSTRIES, INC. |
Docket Date | 2014-04-30 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ FTP RECORD BONNER |
Docket Date | 2014-04-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | RAYMOND SPITALE |
Docket Date | 2014-04-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 7 - IB due 04/25/2014 |
On Behalf Of | RAYMOND SPITALE |
Docket Date | 2014-03-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30-initial brief due 04-19-14 |
On Behalf Of | RAYMOND SPITALE |
Docket Date | 2014-01-24 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ and designation of email address |
On Behalf Of | RIVERA INDUSTRIES, INC. |
Docket Date | 2014-01-17 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2014-01-17 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Docket Date | 2014-01-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | RAYMOND SPITALE |
Docket Date | 2014-01-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-02-09 |
ANNUAL REPORT | 2011-01-06 |
ANNUAL REPORT | 2010-01-13 |
ANNUAL REPORT | 2009-01-20 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-03-01 |
ANNUAL REPORT | 2006-03-02 |
Domestic Profit | 2005-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State