| Entity Name: | RIVERA & COMPANY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERA & COMPANY CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Mar 2017 (8 years ago) |
| Document Number: | P12000020739 |
| FEI/EIN Number |
45-4663143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 Scott Ave, Lehigh Acres, FL, 33972, US |
| Mail Address: | 709 Scott Ave, Lehigh Acres, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LICIA L | President | 709 Scott Ave, Lehigh Acres, FL, 33972 |
| RIVERA JUAN | Vice President | 709 Scott Ave, Lehigh Acres, FL, 33972 |
| RIVERA LICIA L | Agent | 709 Scott Ave, Lehigh Acres, FL, 33972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022693 | LONGHORN CUSTOM HOMES | EXPIRED | 2017-03-02 | 2022-12-31 | - | 709 SCOTT AVE, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-03-13 | - | - |
| AMENDMENT | 2015-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 709 Scott Ave, Lehigh Acres, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 709 Scott Ave, Lehigh Acres, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 709 Scott Ave, Lehigh Acres, FL 33972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-04-10 |
| Amendment | 2017-03-13 |
| ANNUAL REPORT | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2934848706 | 2021-03-30 | 0455 | PPP | 709 Scott Ave, Lehigh Acres, FL, 33972-4617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
