| Entity Name: | RIVERBANK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERBANK INVESTMENTS, 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: | 15 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000119604 |
| FEI/EIN Number |
205557516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| Mail Address: | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ REGINA | President | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| JIMENEZ REGINA | Director | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| HAMMER LEVONIA | Secretary | 20816 SOUTH DIXIE HWY #100, MIAMI, FL, 33189 |
| HAMMER LEVONIA | Treasurer | 20816 SOUTH DIXIE HWY #100, MIAMI, FL, 33189 |
| JIMENEZ REGINA | Agent | 15335 SW 268 ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 15335 SW 268 ST, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 15335 SW 268 ST, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 15335 SW 268 ST, HOMESTEAD, FL 33032 | - |
| AMENDMENT | 2007-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-16 | JIMENEZ, REGINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| Amendment | 2007-08-16 |
| ANNUAL REPORT | 2007-04-26 |
| Domestic Profit | 2006-09-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
