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RIVERO CARPENTRY INC - Florida Company Profile

Company Details

Entity Name: RIVERO CARPENTRY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RIVERO CARPENTRY INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Aug 2015 (10 years ago)
Date of dissolution: 25 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2023 (a year ago)
Document Number: P15000068883
FEI/EIN Number 47-4795189

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

Address: 1700 NW, 187th TER, Miami Gardens, FL 33056
Mail Address: 1700 NW, 187th TER, Miami Gardens, FL 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO, CARLOS A Agent 1700 NW, 187th TER, Miami Gardens, FL 33056
RIVERO, CARLOS A President 1700 NW, 187th TER Miami Gardens, FL 33056

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 1700 NW, 187th TER, Miami Gardens, FL 33056 -
CHANGE OF MAILING ADDRESS 2022-03-15 1700 NW, 187th TER, Miami Gardens, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1700 NW, 187th TER, Miami Gardens, FL 33056 -
AMENDMENT 2017-07-31 - -
AMENDMENT 2017-05-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-29
Amendment 2017-07-31
Amendment 2017-05-08
ANNUAL REPORT 2017-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9667748108 2020-07-29 0455 PPP 4955 nw 199 st lot 360, miami gardens, FL, 33055-1756
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2395
Loan Approval Amount (current) 2395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami gardens, MIAMI-DADE, FL, 33055-1756
Project Congressional District FL-26
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2462.65
Forgiveness Paid Date 2023-05-30

Date of last update: 19 Feb 2025

Sources: Florida Department of State