| Entity Name: | RIVERAS TODO EN UNO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RIVERAS TODO EN UNO, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 May 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | P14000039968 |
| FEI/EIN Number |
46-5601259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 SW 12 AVENIDA, # 5, MIAMI, FL 33130 |
| Mail Address: | 202 SW 12 AVENIDA, # 5, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERAS TODO EN UNO, CORP. | Agent | - |
| RIVERA VILLARS, CLAUDIA CRISTINA | President | 202 SW 12 AVENIDA, # 5 MIAMI, FL 33130 |
| DISCUA RIVERA, JORGE ALBERTO | Vice President | 202 SW 12 TH AVE APT 5, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 202 SW 12 AVENIDA, # 5, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 202 SW 12 AVENIDA, # 5, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Riveras Todo en Uno Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 202 SW 12 AVENIDA, # 5, MIAMI, FL 33130 | - |
| AMENDMENT AND NAME CHANGE | 2018-04-09 | RIVERAS TODO EN UNO, CORP. | - |
| NAME CHANGE AMENDMENT | 2017-11-02 | M & C TODO EN UNO CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-12 |
| Amendment and Name Change | 2018-04-09 |
| ANNUAL REPORT | 2018-04-05 |
| Name Change | 2017-11-02 |
| ANNUAL REPORT | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7930017300 | 2020-04-30 | 0455 | PPP | 2580 NE 182 TERRACE, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
