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RIOJAS GOLD EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: RIOJAS GOLD EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIOJAS GOLD EXCHANGE, 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 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000081599
FEI/EIN Number 453280949

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

Address: 2692 N UNIVERSITY DRIVE, SUNRISE, FL, 33322
Mail Address: 2692 N UNIVERSITY DRIVE, SUNRISE, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOJAS MARIA President 1933 SW 68 TERRACE, NORTH LAUDERDALE, FL, 33068
RIOJAS LIZETH Secretary 1940 SW 67 TERRACE, NORTH LAUDERDALE, FL, 33068
RIOJAS MARIA Agent 1933 SW 68 TERRACE, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 2692 N UNIVERSITY DRIVE, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2012-04-11 2692 N UNIVERSITY DRIVE, SUNRISE, FL 33322 -
REGISTERED AGENT NAME CHANGED 2012-04-11 RIOJAS, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 1933 SW 68 TERRACE, NORTH LAUDERDALE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State