| Entity Name: | ALL RIOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL RIOS 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: |
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: | 28 May 2013 (12 years ago) |
| Document Number: | P13000046775 |
| FEI/EIN Number |
46-2892019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 S FEDERAL HWY, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1510 S FEDERAL HWY, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL RIOS 401(K) PLAN | 2023 | 462892019 | 2024-06-07 | ALL RIOS, INC. | 86 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | MICHAEL RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 445110 |
| Sponsor’s telephone number | 3057755737 |
| Plan sponsor’s address | 1510 S. FEDERAL HWY., HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | MICHAEL RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RIOS JORGE C | President | 1510 S FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| RIOS CECILIA M | Vice President | 1510 S FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| RIOS JORGE J | Chief Executive Officer | 1510 S FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Rios Michael J | Chief Financial Officer | 1510 S Federal Hwy, Hollywood, FL, 33020 |
| Rios Jorge C | Agent | 1510 S Federal Hwy, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | Rios , Jorge C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 1510 S Federal Hwy, Hollywood, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000518745 | TERMINATED | 1000000605954 | BROWARD | 2014-04-04 | 2024-05-01 | $ 2,175.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| AMENDED ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1291107200 | 2020-04-15 | 0455 | PPP | 1510 S FEDERAL HWY, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
