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RIVELLO INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: RIVELLO INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVELLO 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: 02 Jan 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P08000000426
FEI/EIN Number 450584728

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

Address: 16047 COLLINS AVENUE, 1204, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16047 COLLINS AVENUE, 1204, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO DE MIGUEL MARIA Director 16047 COLLINS AVENUE, UNIT 1204, SUNNY ISLES BEACH, FL, 33160
TREVINO DE MIGUEL MARIA President 16047 COLLINS AVENUE, UNIT 1204, SUNNY ISLES BEACH, FL, 33160
MIGUEL COUTURIER ALFREDO Director 16047 COLLINS AVENUE, UNIT 1204, SUNNY ISLES BEACH, FL, 33160
MIGUEL COUTURIER ALFREDO Vice President 16047 COLLINS AVENUE, UNIT 1204, SUNNY ISLES BEACH, FL, 33160
TREVINO DE MIGUEL MARIA Agent 16047 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-05-12
ANNUAL REPORT 2009-03-27
Domestic Profit 2008-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State