| Entity Name: | RIVERA SERVICES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERA SERVICES GROUP 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: | 15 Sep 2015 (10 years ago) |
| Date of dissolution: | 02 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | P15000076432 |
| FEI/EIN Number |
475091329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14629 SW 104th, 325, MIAMI, FL, 33196, US |
| Mail Address: | 14629 SW 104 Street, Suite 325, Miami, FL, 33186, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTA I | Agent | 14629 SW 104 ST, MIAMI, FL, 33186 |
| MARTINEZ MARTA I | President | 14629 SW 104 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-09 | 14629 SW 104th, 325, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-26 | 14629 SW 104th, 325, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-26 | 14629 SW 104 ST, Suite 325, MIAMI, FL 33186 | - |
| AMENDMENT | 2019-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-04 | MARTINEZ, MARTA I | - |
| AMENDMENT | 2016-07-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ZDS CONSTRUCTION, CO., et al., VS FRANCISCA JAVIERA ALVARADO PEREZ, etc., et al., | 3D2021-2078 | 2021-10-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RIVERA SERVICES GROUP INC |
| Role | Appellant |
| Status | Active |
| Name | ZDS CONSTRUCTION CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Christopher W. Wadsworth, KATYA M. REHDERS, Charles M-P George, DANIEL L. MARGREY |
| Name | FRANCISCA JAVIERA ALVARADO PEREZ |
| Role | Appellee |
| Status | Active |
| Representations | Matias R. Dorta, Gonzalo R. Dorta |
| Name | AZUCENA DEL MILAGROS LINARE RIVAS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion ~ Petition dismissed without prejudice. |
| Docket Date | 2022-01-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ZDS CONSTRUCTION CORP. |
| Docket Date | 2022-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ZDS CONSTRUCTION CORP. |
| Docket Date | 2021-12-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | FRANCISCA JAVIERA ALVARADO PEREZ |
| Docket Date | 2021-12-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENTS' APPENDIX TO RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | FRANCISCA JAVIERA ALVARADO PEREZ |
| Docket Date | 2021-11-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO RESPONDENTS'MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | ZDS CONSTRUCTION CORP. |
| Docket Date | 2021-11-09 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLEES' MOTION TO RELINQUISH JURISDICTION TO ENABLELOWER COURT TO RULE ON PENDING OBJECTIONS REGARDINGWITNESS STATEMENT |
| On Behalf Of | FRANCISCA JAVIERA ALVARADO PEREZ |
| Docket Date | 2021-10-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING PURSUANT TOTHE COURT'S OCTOBER 27, 2021 ORDER |
| On Behalf Of | ZDS CONSTRUCTION CORP. |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Petitioners may, but are not required to, file a reply within fifteen (15) thereafter. |
| Docket Date | 2021-10-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-10-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ZDS CONSTRUCTION CORP. |
| Docket Date | 2021-10-20 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARIRELATED CASE: 21-2024 |
| On Behalf Of | ZDS CONSTRUCTION CORP. |
| Docket Date | 2021-10-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Petitioners’ Response to Respondents’ Motion to Relinquish Jurisdiction is noted. Respondents’ Motion to Relinquish Jurisdiction is treated as a motion seeking a forty-five (45) day extension of time to file a response to the Petition for Writ of Certiorari, and the motion is granted. See Gibraltar v. Schacht, 220 So. 3d 1234 (Fla. 3d DCA 2017). SCALES, HENDON and MILLER, JJ., concur. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-02 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-11-09 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| AMENDED ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-02 |
| Amendment | 2019-06-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345579049 | 0418800 | 2021-10-14 | 2828 NW 1ST AVENUE, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1822733 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2022-04-01 |
| Current Penalty | 2279.0 |
| Initial Penalty | 4558.0 |
| Final Order | 2022-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. On or about October 14, 2021, at 2828 NW 1st Avenue, Miami, Florida, the employer failed to report a hospitalization of a work-related injury to the OSHA office within 24 hours of being aware of the hospitalization. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-12-17 |
| Emphasis | L: FALL |
| Case Closed | 2020-03-20 |
Related Activity
| Type | Referral |
| Activity Nr | 1527194 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9270277300 | 2020-05-01 | 0455 | PPP | 15104 SW 159 Place, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
