| Entity Name: | RIAZA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIAZA GROUP 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: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 12 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2023 (2 years ago) |
| Document Number: | P10000079450 |
| FEI/EIN Number |
273581668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 grand central pl.e., JACKSONVILLE, FL, 32246, US |
| Mail Address: | 3910 grand central pl.e., JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ WILLIAM | President | 3910 GRAND CENTRAL PLACE E, JACKSONVILLE, FL, 32246 |
| ORTIZ WILLIAM | Agent | 3910 GRAND CENTRAL PL E, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-13 | ORTIZ, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 3910 GRAND CENTRAL PL E, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 3910 grand central pl.e., JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 3910 grand central pl.e., JACKSONVILLE, FL 32246 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000597681 | TERMINATED | 1000000611689 | DUVAL | 2014-04-21 | 2034-05-09 | $ 1,108.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000879883 | TERMINATED | 1000000501198 | DUVAL | 2013-04-24 | 2033-05-03 | $ 1,424.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-12 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
