Entity Name: | RIVAS, RUIZ & CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Dec 2010 (14 years ago) |
Date of dissolution: | 02 Sep 2015 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 02 Sep 2015 (9 years ago) |
Document Number: | P10000098548 |
FEI/EIN Number | 274164536 |
Address: | 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL, 33073, US |
Mail Address: | 5497 WILES ROAD, COCONUT CREEK, FL, 33073, US |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AR ACCOUNTING & TAX SERVICES | Agent | 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL, 33073 |
Name | Role | Address |
---|---|---|
RIVAS LUIS F | President | 6947 NW 110 LANE, PARKLAND, FL, 33076 |
Name | Role | Address |
---|---|---|
GALIZIA GIOVANBATISTA | Vice President | 4074 W WHITEWATER AVE, WESTON, FL, 33332 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000018990 | GUANIPA EXPRESS | EXPIRED | 2015-02-21 | 2020-12-31 | No data | 5497 WILES RD SUITE 202, COCONUT CREEK, FL, 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-09-02 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000152599. CONVERSION NUMBER 500000154195 |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL 33073 | No data |
REGISTERED AGENT NAME CHANGED | 2015-02-20 | AR ACCOUNTING & TAX SERVICES | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL 33073 | No data |
CHANGE OF MAILING ADDRESS | 2014-07-02 | 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL 33073 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-20 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-05-16 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-25 |
Domestic Profit | 2010-12-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State