| Entity Name: | RIVERAS TODO EN UNO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERAS TODO EN UNO, 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: | 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: | 1234 SW 2 TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 1234 SW 2 TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA VILLARS CLAUDIA C | President | 1234 SW 2 TH STREET, MIAMI, FL, 33135 |
| DISCUA RIVERA JORGE A | Vice President | 1234 SW 2 TH STREET, MIAMI, FL, 33135 |
| RIVERA CLAUDIA C | Agent | 1234 SW 2 TH STREET, MIAMI, FL, 33135 |
| 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: 03 May 2025
Sources: Florida Department of State
