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RIVERA GROUP INVESTMENTS CO. - Florida Company Profile

Company Details

Entity Name: RIVERA GROUP INVESTMENTS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERA GROUP INVESTMENTS CO. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Mar 2010 (15 years ago)
Document Number: P10000028135
FEI/EIN Number 272255300

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

Address: 9026 SW 170 Court, Miami, FL, 33196, US
Mail Address: 9026 SW 170 Court, Miami, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ALEXIS President 9026 SW 170 Court, Miami, FL, 33196
RIVERA ALEXIS Treasurer 9026 SW 170 Court, Miami, FL, 33196
RIVERA GIOVANNA Vice President 9026 SW 170 Court, Miami, FL, 33196
RIVERA ALEXIS Agent 9026 SW 170 Court, Miami, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000031373 PIPELINE ENTERPRISES EXPIRED 2012-03-31 2017-12-31 - 2538 LAURELWOOD LANE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-18 9026 SW 170 Court, Miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2016-01-18 9026 SW 170 Court, Miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-08 9026 SW 170 Court, Miami, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State