| Entity Name: | RIVIANA FOODS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Mar 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Aug 1987 (37 years ago) |
| Document Number: | P09423 |
| FEI/EIN Number | 76-0177572 |
| Address: | 2777 ALLEN PARKWAY, SUITE 1500, HOUSTON, TX 77019 |
| Mail Address: | P. O. BOX 2636, HOUSTON, TX 77252 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| VEJIL, E. MOSES | DIRECTOR | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| ZARAGOZA, ENRIQUE | DIRECTOR | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| CALLEJAS, ANTONIO HERNANDEZ | DIRECTOR | CASTELLANA, 20, MADRID, SPAIN 28046 ES |
| CALLEJAS, FELIX HERNANDEZ | DIRECTOR | CALLE REAL 43, SAN JUAN DE AZNALFARACHE SEVILLE, SPAIN 41920 ES |
| SOLIS, PABLO ALBENDEA | DIRECTOR | CALLE REAL 43, SAN JUAN DE AZNALFARACHE SEVILLE, SPAIN 41920 ES |
| Name | Role | Address |
|---|---|---|
| VEJIL, E. MOSES | SECRETARY | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| Name | Role | Address |
|---|---|---|
| VEJIL, E. MOSES | GENERAL COUNSEL | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| Name | Role | Address |
|---|---|---|
| VEJIL, E. MOSES | Vice President | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| FERGUSON, GERARD J. | Vice President | 75 SHANNON ROAD, SUITE B HARRISBURG, PA 17112 |
| KIM, SANDRA | Vice President | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| NEVENGLOSKY, JOSEPH | Vice President | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| BALADA, JORGE IDIARTE | Vice President | 505 PORT ROAD, FREEPORT, TX 77542 |
| BEDFORD, LISA PRIMEAUX | Vice President | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| Stover, Terry L. | Vice President | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| SCHWARTZ, MICHAEL | Vice President | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| GREENIER, LESLYN | Vice President | 2314 S. LAUDERDALE ST., MEMPHIS, TN 38106 |
| Name | Role | Address |
|---|---|---|
| FERGUSON, GERARD J. | Secretary | 75 SHANNON ROAD, SUITE B HARRISBURG, PA 17112 |
| KIM, SANDRA | Secretary | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| NEVENGLOSKY, JOSEPH | Secretary | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| BEDFORD, LISA PRIMEAUX | Secretary | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| Stover, Terry L. | Secretary | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| SCHWARTZ, MICHAEL | Secretary | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| BALADA, JORGE IDIARTE | Secretary | 505 PORT ROAD, FREEPORT, TX 77542 |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA, ENRIQUE | PRESIDENT | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| Name | Role | Address |
|---|---|---|
| ZARAGOZA, ENRIQUE | Chief Executive Officer | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, MICHAEL | Chief Financial Officer | 2777 ALLEN PARKWAY, SUITE 1500 HOUSTON, TX 77019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 2777 ALLEN PARKWAY, SUITE 1500, HOUSTON, TX 77019 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 2777 ALLEN PARKWAY, SUITE 1500, HOUSTON, TX 77019 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1987-08-26 | RIVIANA FOODS INC. | No data |
| AMENDMENT | 1987-01-15 | No data | No data |
| EVENT CONVERTED TO NOTES | 1986-04-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000424018 | TERMINATED | 1000000829592 | COLUMBIA | 2019-06-11 | 2029-06-19 | $ 1,394.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
