Search icon

RIVERON FINANCIAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: RIVERON FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERON FINANCIAL GROUP 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: 01 Aug 2006 (19 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: P06000100541
FEI/EIN Number 205347456

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

Address: 9831 N.W. 58TH ST, 144, DORAL, FL, 33178, US
Mail Address: 9831 N.W. 58TH ST, 144, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERIC RIVERON J President 9831 NW 58TH ST, STE 144, MIAMI, FL, 33178
RIVERON JOSE R Vice President 9831 NW 58TH ST., STE. 144, MIAMI, FL, 33178
RIVERON ERIC J Agent 9831 NW 58TH ST, DORAL, FL, 33178

Events

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

Documents

Name Date
ANNUAL REPORT 2007-04-26
Domestic Profit 2006-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State