| Entity Name: | TGV RIVAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGV RIVAS 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: | 03 Jul 2014 (11 years ago) |
| Date of dissolution: | 10 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2023 (a year ago) |
| Document Number: | P14000057561 |
| FEI/EIN Number |
47-1298132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6640 Eagle Nest Lane, UNIT 5102, Miami Lakes, FL, 33014, US |
| Mail Address: | 6640 Eagle Nest Lane, UNIT 5102, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivas santos L | Vice President | 6640 Eagle Nest Lane, Miami Lakes, FL, 33014 |
| Rivas Reyes Diego J | President | 6600 MAIN ST, MIAMI LAKES, FL, 33014 |
| RIVAS SANTOS | Agent | 6600 MAIN ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 6640 Eagle Nest Lane, UNIT 5102, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 6640 Eagle Nest Lane, UNIT 5102, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 6600 MAIN ST, APT 1434, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-17 | RIVAS, SANTOS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-10 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-25 |
| AMENDED ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-09-17 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4179038606 | 2021-03-18 | 0455 | PPP | 6600 Main St Apt 1434, Miami Lakes, FL, 33014-2292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
