| Entity Name: | RIOS EXPORT & LOGISTIC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIOS EXPORT & LOGISTIC, 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: | 05 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000041444 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| Mail Address: | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANDO SIMON | President | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| ORLANDO SIMON | Vice President | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| ORLANDO SIMON | Secretary | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| ORLANDO SIMON | Treasurer | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| ALVAREZ CESAR | Vice President | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| ALVAREZ CESAR | Agent | 3750 N.W. 114 AVE - SUITE 2 B, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-06-21 | RIOS EXPORT & LOGISTIC, INC | - |
| REINSTATEMENT | 2018-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-20 | ALVAREZ, CESAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Name Change | 2018-06-21 |
| REINSTATEMENT | 2018-06-20 |
| Domestic Profit | 2015-06-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
