| Entity Name: | RIVA'S TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVA'S TRADING, 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: | 13 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000080007 |
| FEI/EIN Number |
260521845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL, 33175, US |
| Mail Address: | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVA SULY A | President | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL, 33175 |
| RIVA SULY A | Treasurer | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL, 33175 |
| RIVA SULY A | Agent | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-01 | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-01 | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-01 | 13452 SW 17 TERRACE CIRCLE SOUTH, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-01 | RIVA, SULY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-12-05 |
| ANNUAL REPORT | 2011-03-18 |
| REINSTATEMENT | 2010-11-01 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-03-17 |
| Domestic Profit | 2007-07-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
