| Entity Name: | NELSON RIVERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELSON RIVERA, 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: | 09 Dec 2008 (16 years ago) |
| Date of dissolution: | 12 Sep 2012 (13 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 12 Sep 2012 (13 years ago) |
| Document Number: | P08000107102 |
| FEI/EIN Number |
263846339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10908 8TH AVENUE EAST, BRADENTON, FL, 34212 |
| Mail Address: | 10908 8TH AVENUE EAST, BRADENTON, FL, 34212 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA NELSON | President | 10908 8TH AVENUE EAST, BRADENTON, FL, 34212 |
| RIVERA NELSON | Director | 10908 8TH AVENUE EAST, BRADENTON, FL, 34212 |
| RIVERA NELSON | Agent | 10908 8TH AVENUE EAST, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 10908 8TH AVENUE EAST, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 10908 8TH AVENUE EAST, BRADENTON, FL 34212 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 10908 8TH AVENUE EAST, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 10908 8TH AVENUE EAST, BRADENTON, FL 34212 | - |
| PENDING REINSTATEMENT | 2012-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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| NELSON RIVERA VS STATE OF FLORIDA | SC2015-1864 | 2015-10-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NELSON RIVERA, INC. |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Hon. Tiffany Moore Russell |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-14 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-10-14 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ IAC BELOW |
| Docket Date | 2015-10-14 |
| Type | Disposition |
| Subtype | **DISP-ORIG PROC DISM NO JURIS (STALLWORTH) |
| Description | DISP-ORIG PROC DISM NO JURIS (STALLWORTH) ~ Having determined that this Court is without jurisdiction to consider the petition for writ of mandamus under any or all of the jurisdictional bases described in article V, section 3(b)(3) and 3(b)(7)-(9), Florida Constitution, the petition is hereby dismissed. See Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002).No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2015-10-12 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ FILED AS A "PETITION FOR WRIT OF CERTIORARI" & TREATED AS A PETITION - MANDAMUS |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2015-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 09-CF-017900 |
Parties
| Name | NELSON RIVERA, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Timothy R. Shea |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-08-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-08-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2015-07-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ MAILBOX 7/17 |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2015-07-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-07-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2015-07-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX DATE 06/26/15 |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2015-07-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 12-CF-17203 |
Parties
| Name | NELSON RIVERA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD P. ALBERTINE, JR., A.P.D., BROOKE ELVINGTON, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | WENDY BUFFINGTON, A.A.G. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-12-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-12-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-12-11 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2015-07-10 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice ~ Notice of Supplemental Authority |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-06-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ WORD |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-05-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2015-05-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-04-27 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant Initial Brief |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2015-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-04-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2015-04-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ Anders brief stricken/AA's counsel shall serve IB(20) |
| Docket Date | 2014-11-18 |
| Type | Order |
| Subtype | Anders Order |
| Description | anders order for pro se brief |
| Docket Date | 2014-11-14 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ (WORD) |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2014-10-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2014-09-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ Ib due 60 days of order |
| Docket Date | 2014-09-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2014-08-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ASSIGNMENT |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2014-07-15 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2014-07-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD PORTER |
| Docket Date | 2014-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2014-05-12 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2014-04-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2014-04-15 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2014-03-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ designation to court reporter |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2014-03-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ JB-from Atty Branning |
| Docket Date | 2014-02-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ DID NOT RECEIVE DESIGNATION. WE DID COVER HEARING ON 09/17/13 & 09/18/13. COURT SMART COVERED THE 11/4/13 HEARING |
| Docket Date | 2014-02-04 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ NOTICE OF INABILITY TO COMPLETE ROA |
| On Behalf Of | LEE CLERK |
| Docket Date | 2013-12-16 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def |
| Docket Date | 2013-12-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty |
| Docket Date | 2013-11-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2013-11-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NELSON RIVERA |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 09-CF-17900-A |
Parties
| Name | NELSON RIVERA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | NOEL A. PELELLA, Office of the Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Kristen L. Davenport |
Docket Entries
| Docket Date | 2014-10-01 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-09-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-07-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | File Scanned |
| Docket Date | 2012-07-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-06-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-02-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INTENT NOT FILE REPY BRF |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2012-02-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2012-01-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2012-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2011-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-11-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2011-11-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2011-10-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1VOL |
| Docket Date | 2011-09-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2011-09-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2011-09-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1VOL |
| Docket Date | 2011-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT Supplemental ROA |
| Docket Date | 2011-08-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ EOT SUPP ROA |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2011-07-18 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender -PD7th |
| Docket Date | 2011-07-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2011-07-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2011-07-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3VOL |
| Docket Date | 2011-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record |
| Docket Date | 2011-05-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | NELSON RIVERA |
| Docket Date | 2011-04-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2011-04-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NELSON RIVERA |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-12 |
| Domestic Profit | 2008-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8499298709 | 2021-04-07 | 0455 | PPP | 4707 Lucerne Lakes Blvd E, Lake Worth, FL, 33467-3919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4944839005 | 2021-05-21 | 0455 | PPP | 880 W 35th St, Hialeah, FL, 33012-5162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3165078710 | 2021-03-30 | 0455 | PPP | 27586 SW 142nd Ave, Homestead, FL, 33032-8893 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5020798810 | 2021-04-17 | 0455 | PPS | 27586 SW 142nd Ave, Homestead, FL, 33032-8893 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3738878810 | 2021-04-15 | 0455 | PPP | 1230 W 54th St Apt 227A, Hialeah, FL, 33012-9009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2180178807 | 2021-04-11 | 0455 | PPP | 943 NW 97th Ave Apt 210, Miami, FL, 33172-2394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2801489000 | 2021-05-18 | 0455 | PPS | 1230 W 54th St Apt 227A, Hialeah, FL, 33012-9009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
