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RIERA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: RIERA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIERA ENTERPRISES 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: 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: 16 Mar 2015 (10 years ago)
Document Number: P15000024623
FEI/EIN Number 36-4830244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2515 N STATE RD 7, MARGATE, FL, 33063, US
Mail Address: 2515 N STATE RD 7, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIERA BALCAZAR LILIAN President 2515 N STATE RD 7, MARGATE, FL, 33063
RIERA BALCAZAR LILIAN Agent 2515 N STATE RD 7, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000051280 SAFETAX MULTISERVICES ACTIVE 2020-05-08 2025-12-31 - 2515 N STATE RD 7, SUITE 207, MARGATE, FL, 33063
G19000059545 MONARCH SALON AND SPA EXPIRED 2019-05-20 2024-12-31 - 2183 N STATE RD 7, MARGATE, FL, 33063
G18000016078 KINGS OF BROWARD BARBERSHOP EXPIRED 2018-01-30 2023-12-31 - 3423 DAVIE BLVD, FORT LAUDERDALE, FL, 33312
G16000123879 TD-LENEL EXPIRED 2016-11-15 2021-12-31 - 3423 DAVIE BLVD, FORT LAUDERDALE, FL, 33312
G16000072778 KING OF BARBERS BARBERSHOP EXPIRED 2016-07-21 2021-12-31 - 3423 DAVIE BLVD, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 2515 N STATE RD 7, 207, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2020-05-01 2515 N STATE RD 7, 207, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 2515 N STATE RD 7, 207, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2017-03-29 RIERA BALCAZAR, LILIAN -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-30
Domestic Profit 2015-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State