| Entity Name: | LA RIVIERA MINORCA 502 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA RIVIERA MINORCA 502 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: |
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: | 16 May 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Aug 2009 (15 years ago) |
| Document Number: | P06000068742 |
| FEI/EIN Number |
204887274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO RAFAEL | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SARMIENTO RAFAEL | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
