| Entity Name: | RIVERSTONE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERSTONE REALTY, 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: | 26 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000071761 |
| FEI/EIN Number |
270886968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, US |
| Mail Address: | 1095 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEISEN BRADFORD R | President | 1095 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Butler Patrick | Vice President | 1095 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| clark phillip | Officer | 1095 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Clark Phil | Agent | 1095 BROKEN SOUND PKWY, BOCA RATON, FL, 334873524 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000079560 | BK GLOBAL REAL ESTATE SERVICES | EXPIRED | 2016-08-03 | 2021-12-31 | - | 1095 BROKEN SOUND PKWY NW SUITE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 1095 BROKEN SOUND PKWY, SUITE 200, BOCA RATON, FL 33487-3524 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | Clark, Phil | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 1095 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 1095 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-06 |
| Reg. Agent Change | 2010-10-04 |
| ANNUAL REPORT | 2010-04-02 |
| Domestic Profit | 2009-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
