| Entity Name: | RIVA INTERNATIONAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVA INTERNATIONAL INVESTMENTS 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 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000060033 |
| FEI/EIN Number |
35-2484473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 GRAND NATIONAL DRIVE, 105 E, ORLANDO, FL, 32819, US |
| Mail Address: | 7061 GRAND NATIONAL DRIVE, 105 E, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAD MAHMOUD A | President | 7061 GRAND NATIONAL DRIVE, STE 105E, ORLANDO, FL, 32819 |
| SAAD MAHMOUD A | Vice President | 7061 GRAND NATIONAL DRIVE, STE 105E, ORLANDO, FL, 32819 |
| SAAD MAHMOUD A | Manager | 7061 GRAND NATIONAL DRIVE, STE 105E, ORLANDO, FL, 32819 |
| SAAD MAHMOUD A | Treasurer | 7061 GRAND NATIONAL DRIVE, STE 105E, ORLANDO, FL, 32819 |
| SAAD MAHMOUD A | Secretary | 7061 GRAND NATIONAL DRIVE, STE 105E, ORLANDO, FL, 32819 |
| SAAD MAHMOUD A | Agent | 7061 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000745113 | TERMINATED | 1000000683873 | ORANGE | 2015-06-24 | 2035-07-08 | $ 4,071.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
