| Entity Name: | RIVER GROUP ENTERPRISE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER GROUP ENTERPRISE USA 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: |
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: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 09 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2016 (9 years ago) |
| Document Number: | P14000071582 |
| FEI/EIN Number |
47-1866900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6521 NW 87 AVE., MIAMI, FL, 33178 |
| Mail Address: | 6521 NW 87 AVE., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JOSE | President | 6521 NW 87 AV, MIAMI, FL, 33178 |
| LEON JUAN C | Vice President | 6521 NW 87 AV, MIAMI, FL, 33178 |
| ROMERO JOSE A | Secretary | 6521 NW 87 AVE, MIAMI, FL, 33178 |
| ROMERO JOSE | Agent | 6521 NW 87 AVE., MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095489 | DISTRIBUIDORA GONSSADA DE VENEZUELA | EXPIRED | 2014-09-18 | 2019-12-31 | - | 6521 NW 87 AV, MIAMI, FL, 33178 |
| G14000095487 | PROMOTORA FINAL CURVE | EXPIRED | 2014-09-18 | 2019-12-31 | - | 6521 NW 87 AV, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-09 |
| AMENDED ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2015-02-23 |
| Domestic Profit | 2014-08-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
