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RIVAS, RUIZ & CO., INC. - Florida Company Profile

Company Details

Entity Name: RIVAS, RUIZ & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVAS, RUIZ & CO., 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: 06 Dec 2010 (14 years ago)
Date of dissolution: 02 Sep 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Sep 2015 (10 years ago)
Document Number: P10000098548
FEI/EIN Number 274164536

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

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

Key Officers & Management

Name Role Address
RIVAS LUIS F President 6947 NW 110 LANE, PARKLAND, FL, 33076
GALIZIA GIOVANBATISTA Vice President 4074 W WHITEWATER AVE, WESTON, FL, 33332
AR ACCOUNTING & TAX SERVICES Agent 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000018990 GUANIPA EXPRESS EXPIRED 2015-02-21 2020-12-31 - 5497 WILES RD SUITE 202, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CONVERSION 2015-09-02 - 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 -
REGISTERED AGENT NAME CHANGED 2015-02-20 AR ACCOUNTING & TAX SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2014-07-02 5497 WILES ROAD SUITE 202, COCONUT CREEK, FL 33073 -

Documents

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 Apr 2025

Sources: Florida Department of State