| Entity Name: | RIVERA & NORIEGA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERA & NORIEGA, 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: | 16 Aug 2011 (14 years ago) |
| Date of dissolution: | 02 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2020 (5 years ago) |
| Document Number: | P11000073023 |
| FEI/EIN Number |
453037017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 713 CRANDON BLVD, APT 204, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 713 CRANDON BLVD, APT 204, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CARLOS E | President | 713 CRANDON BLVD APT 204, KEY BISCAYNE, FL, 33149 |
| NORIEGA DENISE | Vice President | 713 CRANDON BLVD APT 204, KEY BISCAYNE, FL, 33149 |
| RIVERA CARLOS E | Agent | 713 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000017096 | GREAT CLIPS | EXPIRED | 2012-02-17 | 2017-12-31 | - | 713 CRANDON BLVD, APT 204, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-23 | RIVERA, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 713 CRANDON BLVD, APT #204, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
